Company number 09769419
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S8 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mrs Nicola Ayres-Norman as a secretary on 1 November 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of T & W GROUP LIMITED are www.twgroup.co.uk, and www.t-w-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Group Limited is a Private Limited Company.
The company registration number is 09769419. T W Group Limited has been working since 09 September 2015.
The present status of the company is Active. The registered address of T W Group Limited is 183 Fraser Road Sheffield South Yorkshire United Kingdom S8 0jp. . AYRES-NORMAN, Nicola is a Secretary of the company. BURCHNALL, Martin is a Director of the company. NORMAN, Adrian Timothy is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EMW SECRETARIES LIMITED
Resigned: 13 April 2016
Appointed Date: 09 September 2015
Persons With Significant Control
Mrs Jill Penelope Wales
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Martin Wales
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Burchnall
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & W GROUP LIMITED Events
04 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 Nov 2016
Appointment of Mrs Nicola Ayres-Norman as a secretary on 1 November 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Apr 2016
Termination of appointment of Emw Secretaries Limited as a secretary on 13 April 2016
27 Jan 2016
Registration of charge 097694190004, created on 26 January 2016
...
... and 5 more events
01 Oct 2015
Registration of charge 097694190002, created on 29 September 2015
30 Sep 2015
Registration of charge 097694190001, created on 29 September 2015
10 Sep 2015
Current accounting period shortened from 30 September 2016 to 30 June 2016
10 Sep 2015
Appointment of Adrian Timothy Norman as a director on 9 September 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
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MODEL ARTICLES ‐
Model articles adopted
26 January 2016
Charge code 0976 9419 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 November 2015
Charge code 0976 9419 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0976 9419 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Peter Martin Wales as Security Trustee for Peter Martin Wales and Jill Penelope Wales
Description: Contains fixed charge…
29 September 2015
Charge code 0976 9419 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…