TCW HOLDINGS LIMITED
CRAFTWORLD SUPPLIES LIMITED


Company number NI067112
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 25 WARREN ROAD, DONAGHADEE, BT21 OPD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TCW HOLDINGS LIMITED are www.tcwholdings.co.uk, and www.tcw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tcw Holdings Limited is a Private Limited Company. The company registration number is NI067112. Tcw Holdings Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Tcw Holdings Limited is 25 Warren Road Donaghadee Bt21 Opd. . WARWICK, Catherine Janet is a Secretary of the company. WARWICK, Catherine Janet is a Director of the company. WARWICK, Timothy is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK, Catherine Janet
Appointed Date: 14 November 2007
Director
WARWICK, Catherine Janet
Appointed Date: 14 November 2007
64 years old
Director
WARWICK, Timothy
Appointed Date: 14 November 2007
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 November 2007
Appointed Date: 14 November 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Timothy Warwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Warwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCW HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
13 Nov 2015
Company name changed craftworld supplies LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
...
... and 17 more events
28 Nov 2008
14/11/08 annual return shuttle
28 Jan 2008
Pars re mortage
05 Dec 2007
Change of dirs/sec
05 Dec 2007
Change of dirs/sec
14 Nov 2007
Incorporation

TCW HOLDINGS LIMITED Charges

23 January 2008
Mortgage or charge
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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