Company number NI066269
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 9 WHINNEY HILL, HOLYWOOD, COUNTY DOWN, BT18 0HW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 4
. The most likely internet sites of TORWHIN LIMITED are www.torwhin.co.uk, and www.torwhin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Torwhin Limited is a Private Limited Company.
The company registration number is NI066269. Torwhin Limited has been working since 12 September 2007.
The present status of the company is Active. The registered address of Torwhin Limited is 9 Whinney Hill Holywood County Down Bt18 0hw. . ANDERSON, Janice is a Director of the company. CRAWSHAY-RALSTON, Philip is a Director of the company. CRAWSHAY-RALSTON, Vanya is a Director of the company. Secretary ANDERSON, John Mccune, Professor has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ANDERSON, John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
ANDERSON, John
Resigned: 07 April 2012
Appointed Date: 12 September 2007
83 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Persons With Significant Control
TORWHIN LIMITED Events
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
21 Sep 2015
Registered office address changed from 16 Torgrange Holywood Co Down BT18 0NG to 9 Whinney Hill Holywood County Down BT18 0HW on 21 September 2015
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
02 Nov 2007
Change of dirs/sec
30 Oct 2007
Updated mem and arts
30 Oct 2007
Not re consol/divn of shs
30 Oct 2007
Resolutions
-
RES(NI) ‐
Special/extra resolution
12 Sep 2007
Incorporation