TIW GROUP LIMITED
LONDON THE ALPHABET GROUP LIMITED


Company number 04476653
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 24 LIME STREET, LONDON, ENGLAND, EC3M7HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from New Chapter House 14 New Street London EC2M4HE England to 24 Lime Street London EC3M7HS on 15 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of TIW GROUP LIMITED are www.tiwgroup.co.uk, and www.tiw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tiw Group Limited is a Private Limited Company. The company registration number is 04476653. Tiw Group Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Tiw Group Limited is 24 Lime Street London England Ec3m7hs. The company`s financial liabilities are £94.71k. It is £-392.5k against last year. The cash in hand is £59.95k. It is £41.66k against last year. And the total assets are £255.93k, which is £149.13k against last year. EDWARDS, David Christopher is a Director of the company. GUNN, Warren Philip is a Director of the company. MUIRHEAD, Hugh Spencer is a Director of the company. Secretary COWAN, Geoffrey has been resigned. Secretary KIRKMAN-PAGE, Julian Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWAN, Geoffrey has been resigned. Director KIRKMAN-PAGE, Julian Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


tiw group Key Finiance

LIABILITIES £94.71k
-81%
CASH £59.95k
+227%
TOTAL ASSETS £255.93k
+139%
All Financial Figures

Current Directors

Director
EDWARDS, David Christopher
Appointed Date: 03 July 2002
70 years old
Director
GUNN, Warren Philip
Appointed Date: 28 October 2009
57 years old
Director
MUIRHEAD, Hugh Spencer
Appointed Date: 01 June 2009
69 years old

Resigned Directors

Secretary
COWAN, Geoffrey
Resigned: 29 April 2009
Appointed Date: 29 July 2005
Secretary
KIRKMAN-PAGE, Julian Richard
Resigned: 29 July 2005
Appointed Date: 03 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
COWAN, Geoffrey
Resigned: 29 April 2009
Appointed Date: 03 July 2002
67 years old
Director
KIRKMAN-PAGE, Julian Richard
Resigned: 29 July 2005
Appointed Date: 03 July 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

David Christopher Edwards
Notified on: 3 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Longcliffe Quarries Limited
Notified on: 3 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIW GROUP LIMITED Events

15 Dec 2016
Registered office address changed from New Chapter House 14 New Street London EC2M4HE England to 24 Lime Street London EC3M7HS on 15 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Jul 2016
Director's details changed for Warren Philip Gunn on 3 July 2016
11 Jul 2016
Director's details changed for David Christopher Edwards on 11 July 2016
...
... and 76 more events
22 Jul 2002
New director appointed
22 Jul 2002
New director appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation

TIW GROUP LIMITED Charges

8 October 2013
Charge code 0447 6653 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: David Christopher Edwards as Trustee of Tiw Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Tiw Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
3 April 2007
All assets debenture
Delivered: 4 April 2007
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the property and assets…

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