Company number 06917014
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address TWENTY KINGSTON ROAD, KINGSTON ROAD, STAINES-UPON-THAMES, SURREY, UNITED KINGDOM, TW18 4LG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Edward Harris Wagner as a director on 1 August 2016; Termination of appointment of Gary Antony Jennison as a director on 15 February 2017. The most likely internet sites of TWG EUROPE LIMITED are www.twgeurope.co.uk, and www.twg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twg Europe Limited is a Private Limited Company.
The company registration number is 06917014. Twg Europe Limited has been working since 27 May 2009.
The present status of the company is Active. The registered address of Twg Europe Limited is Twenty Kingston Road Kingston Road Staines Upon Thames Surrey United Kingdom Tw18 4lg. . OWEN, David Mark is a Secretary of the company. INSLEY, James Christopher Paul is a Director of the company. KELLY, John Michael is a Director of the company. OWEN, Elizabeth Jane is a Director of the company. SHANKS, Geoffrey David Lorimer is a Director of the company. WAGNER, Edward Harris is a Director of the company. Secretary HOPE, Duncan Patrick Nicholson has been resigned. Director COLE, David Lee has been resigned. Director DIZIJ, Julian Melchior Pierre has been resigned. Director JENNISON, Gary Antony has been resigned. Director MILLER, Desmond has been resigned. Director POWELL, Roger Charles Jeremy has been resigned. Director VICKERS, David Irving has been resigned. Director WAGNER, Edward Harris has been resigned. Director WITT, Geoffrey Alan has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
COLE, David Lee
Resigned: 30 December 2011
Appointed Date: 17 August 2009
78 years old
Director
MILLER, Desmond
Resigned: 31 December 2014
Appointed Date: 30 May 2012
85 years old
Persons With Significant Control
Mr David Bonderman
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr James George Coulter
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Twg Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Warranty Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wolverine Acquisitions Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wolverine Interco Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Twg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wolverine Advisors Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TWG EUROPE LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Termination of appointment of Edward Harris Wagner as a director on 1 August 2016
01 Mar 2017
Termination of appointment of Gary Antony Jennison as a director on 15 February 2017
28 Sep 2016
Appointment of Mr James Christopher Paul Insley as a director on 15 September 2016
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 43 more events
08 Nov 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
08 Nov 2009
Appointment of Julian Melchoir Pierre Dizij as a director
08 Nov 2009
Appointment of David Lee Cole as a director
08 Nov 2009
Appointment of Roger Charles Jeremy Powell as a director
27 May 2009
Incorporation