T W CONSTRUCT LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8BL

Company number 06359266
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address STOWE HOUSE, 15 BEECH WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of T W CONSTRUCT LIMITED are www.twconstruct.co.uk, and www.t-w-construct.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and three months. T W Construct Limited is a Private Limited Company. The company registration number is 06359266. T W Construct Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of T W Construct Limited is Stowe House 15 Beech Waye Gerrards Cross Buckinghamshire Sl9 8bl. The company`s financial liabilities are £238.12k. It is £37.2k against last year. The cash in hand is £45.91k. It is £-291.35k against last year. And the total assets are £1249.93k, which is £-750.7k against last year. DE'ATH, Benjamin James is a Secretary of the company. DE'ATH, Benjamin James is a Director of the company. DE'ATH, Gerald is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LAWRENCE, Simon Justin has been resigned. Director LAWRENCE, Simon Justin has been resigned. Director WRAIGHT, James Andrew has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


t w construct Key Finiance

LIABILITIES £238.12k
+18%
CASH £45.91k
-87%
TOTAL ASSETS £1249.93k
-38%
All Financial Figures

Current Directors

Secretary
DE'ATH, Benjamin James
Appointed Date: 30 November 2013

Director
DE'ATH, Benjamin James
Appointed Date: 01 July 2012
44 years old

Director
DE'ATH, Gerald
Appointed Date: 01 November 2012
76 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Secretary
LAWRENCE, Simon Justin
Resigned: 30 November 2013
Appointed Date: 03 September 2007

Director
LAWRENCE, Simon Justin
Resigned: 30 November 2013
Appointed Date: 03 September 2007
66 years old

Director
WRAIGHT, James Andrew
Resigned: 02 April 2009
Appointed Date: 03 September 2007
47 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Gerald De'Ath
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T W CONSTRUCT LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200

...
... and 24 more events
02 Oct 2007
New director appointed
25 Sep 2007
New secretary appointed;new director appointed
10 Sep 2007
Director resigned
10 Sep 2007
Secretary resigned
03 Sep 2007
Incorporation