TWG RESOURCES LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1DB

Company number 04668747
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 7 BLIGHS WALK, SEVENOAKS, KENT, TN13 1DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Cancellation of shares. Statement of capital on 6 February 2016 GBP 200 ; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200 . The most likely internet sites of TWG RESOURCES LTD are www.twgresources.co.uk, and www.twg-resources.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and ten months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twg Resources Ltd is a Private Limited Company. The company registration number is 04668747. Twg Resources Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Twg Resources Ltd is 7 Blighs Walk Sevenoaks Kent Tn13 1db. The company`s financial liabilities are £820.54k. It is £-431.25k against last year. The cash in hand is £822.57k. It is £-477.85k against last year. And the total assets are £856.06k, which is £-505.19k against last year. WILLIAMS, Sherry Petrea, Dr is a Secretary of the company. WILLIAMS, Sherry Petrea, Dr is a Director of the company. Secretary BOWN, Stephanie, Dr has been resigned. Secretary PANTING, Gerard Patrick, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOWN, Stephanie, Dr has been resigned. Director PANTING, Gerard Patrick, Dr has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


twg resources Key Finiance

LIABILITIES £820.54k
-35%
CASH £822.57k
-37%
TOTAL ASSETS £856.06k
-38%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Sherry Petrea, Dr
Appointed Date: 31 January 2005
Director
WILLIAMS, Sherry Petrea, Dr
Appointed Date: 18 February 2003
70 years old

Resigned Directors

Secretary
BOWN, Stephanie, Dr
Resigned: 05 April 2004
Appointed Date: 18 February 2003
Secretary
PANTING, Gerard Patrick, Dr
Resigned: 31 January 2005
Appointed Date: 06 April 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
BOWN, Stephanie, Dr
Resigned: 05 April 2004
Appointed Date: 18 February 2003
66 years old
Director
PANTING, Gerard Patrick, Dr
Resigned: 06 February 2016
Appointed Date: 18 February 2003
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Dr Sheridan Petrea Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TWG RESOURCES LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Mar 2016
Cancellation of shares. Statement of capital on 6 February 2016
  • GBP 200
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
08 Mar 2016
Purchase of own shares.
01 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 38 more events
22 Mar 2003
New director appointed
22 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
17 Feb 2003
Incorporation

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