TWRG HOLDINGS LTD
WATFORD THE WATERHOUSE RECRUITMENT LTD

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 06381352
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Emma Ellis as a director on 17 October 2016; Termination of appointment of Matthew Joel Ellis as a director on 17 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of TWRG HOLDINGS LTD are www.twrgholdings.co.uk, and www.twrg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twrg Holdings Ltd is a Private Limited Company. The company registration number is 06381352. Twrg Holdings Ltd has been working since 25 September 2007. The present status of the company is Active. The registered address of Twrg Holdings Ltd is 34 Clarendon Road Watford Hertfordshire Wd17 1jj. . BRAND, Jane Marion is a Director of the company. BRAND, Nicholas is a Director of the company. Secretary BRAND, Jane Marion has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ELLIS, Emma has been resigned. Director ELLIS, Matthew Joel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAND, Jane Marion
Appointed Date: 26 September 2007
52 years old
Director
BRAND, Nicholas
Appointed Date: 26 September 2007
52 years old

Resigned Directors

Secretary
BRAND, Jane Marion
Resigned: 21 November 2008
Appointed Date: 26 September 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
ELLIS, Emma
Resigned: 17 October 2016
Appointed Date: 20 May 2008
50 years old
Director
ELLIS, Matthew Joel
Resigned: 17 October 2016
Appointed Date: 27 November 2007
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Nicholas Brand
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matt Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWRG HOLDINGS LTD Events

13 Feb 2017
Termination of appointment of Emma Ellis as a director on 17 October 2016
13 Feb 2017
Termination of appointment of Matthew Joel Ellis as a director on 17 October 2016
14 Dec 2016
Satisfaction of charge 1 in full
21 Nov 2016
Cancellation of shares. Statement of capital on 17 October 2016
  • GBP 50
21 Nov 2016
Purchase of own shares.
...
... and 35 more events
15 Oct 2007
New director appointed
15 Oct 2007
New secretary appointed;new director appointed
26 Sep 2007
Secretary resigned
26 Sep 2007
Director resigned
25 Sep 2007
Incorporation

TWRG HOLDINGS LTD Charges

7 December 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 3 February 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
11 June 2009
Rent deposit deed
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Ukph No.1 Limited
Description: All the interest in the sums standing to the credit of the…
23 January 2008
Composite all assets guarantee and debenture
Delivered: 29 January 2008
Status: Satisfied on 14 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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