Company number 05590320
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address WIXTED & CO, 57 PUTNEY BRIDGE ROAD, LONDON, SW18 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Timothy Patrick Wixted on 1 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TPW INVESTMENTS LIMITED are www.tpwinvestments.co.uk, and www.tpw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpw Investments Limited is a Private Limited Company.
The company registration number is 05590320. Tpw Investments Limited has been working since 12 October 2005.
The present status of the company is Active. The registered address of Tpw Investments Limited is Wixted Co 57 Putney Bridge Road London Sw18 1np. . GREEN, Jane Caroline is a Secretary of the company. WIXTED, Timothy Patrick is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 12 October 2005
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 October 2005
Appointed Date: 12 October 2005
Persons With Significant Control
Mr Andrew Dunford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shore Thing Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
TPW INVESTMENTS LIMITED Events
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
31 Oct 2016
Director's details changed for Timothy Patrick Wixted on 1 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
12 Oct 2005
Incorporation