T & W HOLDINGS LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 03045006
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of T & W HOLDINGS LIMITED are www.twholdings.co.uk, and www.t-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 03045006. T W Holdings Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of T W Holdings 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 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, Jill Penelope has been resigned. Director WALES, Peter Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURCHNALL, Martin David
Appointed Date: 28 September 2015
58 years old

Director
NORMAN, Adrian Timothy
Appointed Date: 28 September 2015
59 years old

Resigned Directors

Secretary
TYSOE, Elizabeth Elaine
Resigned: 19 October 2007
Appointed Date: 05 May 1995

Secretary
WALES, Jill Penelope
Resigned: 27 June 2008
Appointed Date: 19 October 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1995
Appointed Date: 11 April 1995

Director
TYSOE, Steven John
Resigned: 19 October 2007
Appointed Date: 05 May 1995
65 years old

Director
WALES, Jill Penelope
Resigned: 28 September 2015
Appointed Date: 16 July 2014
63 years old

Director
WALES, Peter Martin
Resigned: 28 September 2015
Appointed Date: 05 May 1995
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Adrian Timothy Norman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

T&W Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Martin David Burchnall
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

T & W HOLDINGS LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 63

...
... and 82 more events
12 Jun 1995
New director appointed
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Secretary resigned;new secretary appointed
12 Jun 1995
Registered office changed on 12/06/95 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1995
Incorporation

T & W HOLDINGS LIMITED Charges

29 September 2015
Charge code 0304 5006 0006
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 0304 5006 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 October 2013
Charge code 0304 5006 0004
Delivered: 2 October 2013
Status: Satisfied on 22 September 2015
Persons entitled: Peter Martin Wales
Description: Contains floating charge.
3 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 27 February 2012
Persons entitled: Peter Martin Wales
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Mortgage
Delivered: 26 October 2007
Status: Satisfied on 12 February 2009
Persons entitled: National Westminster Bank PLC
Description: Insurer skandia life policy number SLP005484613 name of…
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…