TWISTLINK LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 03222398
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NS
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300,002 . The most likely internet sites of TWISTLINK LIMITED are www.twistlink.co.uk, and www.twistlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Twistlink Limited is a Private Limited Company. The company registration number is 03222398. Twistlink Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Twistlink Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv22 6ns. The company`s financial liabilities are £67k. It is £30.49k against last year. And the total assets are £75.46k, which is £-16.47k against last year. MCNICHOLL, Lynn is a Director of the company. Secretary GIBBS, Susan Maureen has been resigned. Secretary PAGE, Howard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIBBS, Geoffrey David has been resigned. Director GIBBS, Susan Maureen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, Howard John has been resigned. The company operates in "Weaving of textiles".


twistlink Key Finiance

LIABILITIES £67k
+83%
CASH n/a
TOTAL ASSETS £75.46k
-18%
All Financial Figures

Current Directors

Director
MCNICHOLL, Lynn
Appointed Date: 09 July 2009
67 years old

Resigned Directors

Secretary
GIBBS, Susan Maureen
Resigned: 09 July 2009
Appointed Date: 24 July 1996
Secretary
PAGE, Howard John
Resigned: 02 June 2010
Appointed Date: 09 July 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 1996
Appointed Date: 09 July 1996
Director
GIBBS, Geoffrey David
Resigned: 09 July 2009
Appointed Date: 24 July 1996
73 years old
Director
GIBBS, Susan Maureen
Resigned: 09 July 2009
Appointed Date: 24 July 1996
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 1996
Appointed Date: 09 July 1996
Director
PAGE, Howard John
Resigned: 02 June 2010
Appointed Date: 21 July 2009
84 years old

Persons With Significant Control

Mrs Lynn Mcnicholl
Notified on: 9 March 2017
67 years old
Nature of control: Has significant influence or control

TWISTLINK LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300,002
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 300,002
...
... and 58 more events
04 Aug 1996
New director appointed
24 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1996
£ nc 100/10000 19/07/96
09 Jul 1996
Incorporation

TWISTLINK LIMITED Charges

7 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1996
Deed of charge over credit balances
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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