TWG PAYMENTS LIMITED
LONDON SWITCH RADIO LIMITED


Company number 03729073
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Michael Charles Gill as a director on 30 November 2016. The most likely internet sites of TWG PAYMENTS LIMITED are www.twgpayments.co.uk, and www.twg-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Twg Payments Limited is a Private Limited Company. The company registration number is 03729073. Twg Payments Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Twg Payments Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir Edward has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary GOODWIN, Jonathan Philip Pryce has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNEY, James Robinson has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director SADLER, Keith John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 31 July 2005
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir Edward
Resigned: 19 June 2000
Appointed Date: 05 January 2000
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 31 July 2005
Secretary
GOODWIN, Jonathan Philip Pryce
Resigned: 05 January 2000
Appointed Date: 09 March 1999
Secretary
SADLER, Keith John
Resigned: 31 July 2005
Appointed Date: 02 July 2004
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 31 July 2005
79 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 09 March 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 31 July 2005
Appointed Date: 09 March 1999
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 31 July 2005
72 years old
Director
SADLER, Keith John
Resigned: 31 July 2005
Appointed Date: 18 September 2000
67 years old

Persons With Significant Control

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

TWG PAYMENTS LIMITED Events

24 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
03 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
03 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
...
... and 71 more events
10 Jan 2000
Registered office changed on 10/01/00 from: 76 oxford street london W1N 0TR
10 Jan 2000
New secretary appointed
10 Jan 2000
Secretary resigned
11 Mar 1999
Secretary resigned
09 Mar 1999
Incorporation

TWG PAYMENTS LIMITED Charges

5 July 2000
Debenture
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TWG LEISURE LTD TWG MEDIA LIMITED TWG PIG CO LIMITED TWG PROPERTY LIMITED TWG PUBLIC HOUSE LIMITED TWG RACING LIMITED TWG RAIL LIMITED