TWE FINANCE (UK) LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3QS
Company number 07511284
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Thomas Edward King as a director on 14 March 2017; Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017. The most likely internet sites of TWE FINANCE (UK) LIMITED are www.twefinanceuk.co.uk, and www.twe-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Twe Finance Uk Limited is a Private Limited Company. The company registration number is 07511284. Twe Finance Uk Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Twe Finance Uk Limited is 9th Floor Regal House London Road Twickenham Tw1 3qs. . BRAMPTON, Michelle Elizabeth is a Director of the company. KING, Thomas Edward is a Director of the company. Secretary JACKMAN, Damien Paul has been resigned. Director CARTER, Andrew James has been resigned. Director JACKMAN, Damien has been resigned. Director JACKSON, Peter Richard has been resigned. Director NICOL, Derek has been resigned. Director RENWICK, Richard John has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
BRAMPTON, Michelle Elizabeth
Appointed Date: 13 September 2013
53 years old
Director
KING, Thomas Edward
Appointed Date: 14 March 2017
47 years old

Resigned Directors

Secretary
JACKMAN, Damien Paul
Resigned: 30 September 2011
Appointed Date: 31 January 2011
Director
CARTER, Andrew James
Resigned: 30 June 2014
Appointed Date: 01 July 2012
57 years old
Director
JACKMAN, Damien
Resigned: 30 September 2011
Appointed Date: 31 January 2011
51 years old
Director
JACKSON, Peter Richard
Resigned: 01 July 2012
Appointed Date: 31 January 2011
62 years old
Director
NICOL, Derek
Resigned: 13 September 2013
Appointed Date: 01 March 2012
54 years old
Director
RENWICK, Richard John
Resigned: 01 March 2012
Appointed Date: 31 January 2011
57 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 06 March 2017
Appointed Date: 06 February 2014
62 years old

Persons With Significant Control

Treasury Wine Estates Emea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWE FINANCE (UK) LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
16 Mar 2017
Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017
Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Full accounts made up to 30 June 2015
...
... and 25 more events
26 Oct 2011
Termination of appointment of Damien Paul Jackman as a director
13 May 2011
Current accounting period shortened from 30 June 2012 to 30 June 2011
08 Feb 2011
Appointment of Richard John Renwick as a director
08 Feb 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
31 Jan 2011
Incorporation

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