TWA15 LTD
STRATFORD-UPON-AVON IONIC DISTRIBUTION INT LIMITED PURE IONIC LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AD

Company number 08125463
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address UNIT 1 MIDLAND HOUSE WHARF ROAD, AVON INDUSTRIAL ESTATE, STRATFORD-UPON-AVON, ENGLAND, CV37 0AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to Unit 1 Midland House Wharf Road Avon Industrial Estate Stratford-upon-Avon CV37 0AD on 9 March 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TWA15 LTD are www.twa15.co.uk, and www.twa15.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twa15 Ltd is a Private Limited Company. The company registration number is 08125463. Twa15 Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Twa15 Ltd is Unit 1 Midland House Wharf Road Avon Industrial Estate Stratford Upon Avon England Cv37 0ad. The company`s financial liabilities are £115.51k. It is £-36.25k against last year. The cash in hand is £5k. It is £0k against last year. And the total assets are £41.43k, which is £-34.23k against last year. ADAMS, Michael is a Secretary of the company. GLOVER, Jonathan is a Director of the company. Secretary HEWITT, Robert David has been resigned. Director ADAMS, Michael Daniel has been resigned. Director BRADLEY, Darren Michael has been resigned. Director FITZPATRICK, Barry Francis has been resigned. Director MILLS, Adrian David Andrew has been resigned. Director MURRAY, Charles Stewart has been resigned. Director TURNER, Matthew James has been resigned. Director TURNER, Matthew James has been resigned. The company operates in "Non-specialised wholesale trade".


twa15 Key Finiance

LIABILITIES £115.51k
-24%
CASH £5k
TOTAL ASSETS £41.43k
-46%
All Financial Figures

Current Directors

Secretary
ADAMS, Michael
Appointed Date: 19 October 2012
Director
GLOVER, Jonathan
Appointed Date: 01 October 2014
57 years old

Resigned Directors

Secretary
HEWITT, Robert David
Resigned: 19 October 2012
Appointed Date: 26 September 2012
Director
ADAMS, Michael Daniel
Resigned: 01 November 2014
Appointed Date: 02 July 2012
67 years old
Director
BRADLEY, Darren Michael
Resigned: 05 May 2013
Appointed Date: 19 October 2012
60 years old
Director
FITZPATRICK, Barry Francis
Resigned: 21 December 2012
Appointed Date: 19 October 2012
78 years old
Director
MILLS, Adrian David Andrew
Resigned: 19 October 2012
Appointed Date: 30 August 2012
64 years old
Director
MURRAY, Charles Stewart
Resigned: 05 May 2013
Appointed Date: 30 August 2012
67 years old
Director
TURNER, Matthew James
Resigned: 26 September 2012
Appointed Date: 30 August 2012
66 years old
Director
TURNER, Matthew James
Resigned: 17 August 2012
Appointed Date: 13 August 2012
66 years old

Persons With Significant Control

Mr Jonathan Glover
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TWA15 LTD Events

09 Mar 2017
Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to Unit 1 Midland House Wharf Road Avon Industrial Estate Stratford-upon-Avon CV37 0AD on 9 March 2017
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Total exemption small company accounts made up to 31 July 2014
26 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 29 more events
11 Sep 2012
Appointment of Mr Charles Murray as a director
11 Sep 2012
Appointment of Mr Adrian David Andrew Mills as a director
23 Aug 2012
Termination of appointment of Matthew Turner as a director
14 Aug 2012
Appointment of Mr Matthew James Turner as a director
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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