TWPF LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4LE

Company number 09825561
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 51 STANLEY ROAD, CARSHALTON, SURREY, SM5 4LE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 4 Gilstead Road London SW6 2LG United Kingdom to 51 Stanley Road Carshalton Surrey SM5 4LE on 19 January 2017. The most likely internet sites of TWPF LIMITED are www.twpf.co.uk, and www.twpf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Twpf Limited is a Private Limited Company. The company registration number is 09825561. Twpf Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Twpf Limited is 51 Stanley Road Carshalton Surrey Sm5 4le. . HERON, Jonathan James is a Director of the company. SHIELD, Derek John is a Director of the company. SHIELD, Margaret Gwendoline is a Director of the company. SHIPSIDES, Jonathan Fraser James is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
HERON, Jonathan James
Appointed Date: 10 March 2016
36 years old
Director
SHIELD, Derek John
Appointed Date: 16 August 2016
68 years old
Director
SHIELD, Margaret Gwendoline
Appointed Date: 16 August 2016
76 years old
Director
SHIPSIDES, Jonathan Fraser James
Appointed Date: 15 October 2015
42 years old

Persons With Significant Control

Mr Fraser Shipsides
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TWPF LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 14 October 2016 with updates
19 Jan 2017
Registered office address changed from 4 Gilstead Road London SW6 2LG United Kingdom to 51 Stanley Road Carshalton Surrey SM5 4LE on 19 January 2017
18 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 119.56
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 11 more events
21 Mar 2016
Particulars of variation of rights attached to shares
21 Mar 2016
Change of share class name or designation
21 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 95
21 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TWP2 LIMITED TWPC LTD TWPH LTD TWPN (UK) LIMITED TWPP LTD. TWPR LIMITED TWPRO GROUP LIMITED