T & W CIVIL ENGINEERING LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 02888278
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of T & W CIVIL ENGINEERING LIMITED are www.twcivilengineering.co.uk, and www.t-w-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Civil Engineering Limited is a Private Limited Company. The company registration number is 02888278. T W Civil Engineering Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of T W Civil Engineering Limited is 183 Fraser Road Sheffield South Yorkshire S8 0jp. . BURCHNALL, Martin David is a Director of the company. NORMAN, Adrian Timothy is a Director of the company. Secretary JERVIS, Anne has been resigned. Secretary TYSOE, Elizabeth Elaine has been resigned. Secretary WALES, Jill Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYSOE, Steven John has been resigned. Director WALES, Peter Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BURCHNALL, Martin David
Appointed Date: 01 February 2008
58 years old
Director
NORMAN, Adrian Timothy
Appointed Date: 01 March 2011
59 years old

Resigned Directors

Secretary
JERVIS, Anne
Resigned: 02 July 1997
Appointed Date: 03 February 1994
Secretary
TYSOE, Elizabeth Elaine
Resigned: 19 October 2007
Appointed Date: 02 July 1997
Secretary
WALES, Jill Penelope
Resigned: 27 June 2008
Appointed Date: 19 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1994
Appointed Date: 17 January 1994
Director
TYSOE, Steven John
Resigned: 19 October 2007
Appointed Date: 03 February 1994
65 years old
Director
WALES, Peter Martin
Resigned: 28 September 2015
Appointed Date: 03 February 1994
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 1994
Appointed Date: 17 January 1994

Persons With Significant Control

T&W Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Martin David Burchnall
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Adrian Timothy Norman
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

T & W CIVIL ENGINEERING LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 750,100
10 Nov 2015
Director's details changed for Mr Martin Burchnall on 10 November 2015
...
... and 77 more events
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Secretary resigned;new secretary appointed
27 Feb 1994
Registered office changed on 27/02/94 from: 1 mitchell lane bristol BS1 6BU
24 Feb 1994
Company name changed drawclock LIMITED\certificate issued on 25/02/94
17 Jan 1994
Incorporation

T & W CIVIL ENGINEERING LIMITED Charges

29 September 2015
Charge code 0288 8278 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Peter Martin Wales (As Security Trustee)
Description: Contains fixed charge…
29 September 2015
Charge code 0288 8278 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 22 September 2015
Persons entitled: Peter Martin Wales
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Debenture
Delivered: 26 October 2007
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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