TBW TRUSTEES LIMITED
LONDON T B W TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06664275
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016; Appointment of Teresa Mary Payne as a director on 1 October 2016. The most likely internet sites of TBW TRUSTEES LIMITED are www.tbwtrustees.co.uk, and www.tbw-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Tbw Trustees Limited is a Private Limited Company. The company registration number is 06664275. Tbw Trustees Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Tbw Trustees Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Director BINT, Richard Sidney has been resigned. Director GOODCHILD, Martin Roy has been resigned. Director MICHAELS, Simon James has been resigned. Director MILLS, Ian Edward has been resigned. Director STEWART, Calum William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016
Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old
Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
55 years old
Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
64 years old
Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old
Director
SHERFIELD, Mark Andrew
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 05 August 2008
Director
BINT, Richard Sidney
Resigned: 31 March 2015
Appointed Date: 31 March 2011
73 years old
Director
GOODCHILD, Martin Roy
Resigned: 30 June 2016
Appointed Date: 05 August 2008
71 years old
Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 01 April 2015
59 years old
Director
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 05 August 2008
77 years old
Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 05 August 2008
67 years old

Persons With Significant Control

Bdo Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBW TRUSTEES LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 1 July 2016
06 Oct 2016
Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
06 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
06 Oct 2016
Appointment of Scott William Knight as a director on 1 October 2016
06 Oct 2016
Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016
...
... and 31 more events
07 Aug 2009
Return made up to 05/08/09; full list of members
18 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
14 Aug 2008
Memorandum and Articles of Association
07 Aug 2008
Company name changed t b w trustees LIMITED\certificate issued on 07/08/08
05 Aug 2008
Incorporation

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