TWP (NEWCO) 148 LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JY

Company number 09501397
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG England to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TWP (NEWCO) 148 LIMITED are www.twpnewco148.co.uk, and www.twp-newco-148.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.8 miles; to Claverdon Rail Station is 7.1 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twp Newco 148 Limited is a Private Limited Company. The company registration number is 09501397. Twp Newco 148 Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Twp Newco 148 Limited is Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick England Cv35 9jy. . DOYLE, Martin is a Director of the company. MORROW, George Thomas Woodroofe is a Director of the company. TEMPLE, John Alan is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DOYLE, Martin
Appointed Date: 18 May 2015
52 years old
Director
MORROW, George Thomas Woodroofe
Appointed Date: 18 May 2015
73 years old
Director
TEMPLE, John Alan
Appointed Date: 18 May 2015
69 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 18 May 2015
Appointed Date: 20 March 2015
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 18 May 2015
Appointed Date: 20 March 2015
65 years old

Persons With Significant Control

The Engineering Technology Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWP (NEWCO) 148 LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
13 Jan 2017
Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG England to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017
27 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
10 Aug 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 2 more events
28 May 2015
Registered office address changed from 41 Church Street Birmingham B3 2RT England to Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG on 28 May 2015
28 May 2015
Termination of appointment of Gareth Thomas O'hara as a director on 18 May 2015
28 May 2015
Appointment of Mr John Alan Temple as a director on 18 May 2015
28 May 2015
Appointment of Mr Martin Doyle as a director on 18 May 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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