TW/TT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7HS

Company number 06434478
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Joseph Wilkins as a director on 16 September 2016. The most likely internet sites of TW/TT HOLDINGS LIMITED are www.twttholdings.co.uk, and www.tw-tt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tw Tt Holdings Limited is a Private Limited Company. The company registration number is 06434478. Tw Tt Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Tw Tt Holdings Limited is 16 Great Marlborough Street London W1f 7hs. . JONES, Bronwen Elizabeth Stuart is a Secretary of the company. JONES, Bronwen Elizabeth Stuart is a Director of the company. PETITO, John is a Director of the company. WARING MUNDY, Tracey is a Director of the company. WILKINS, Joseph is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HOSEMANN, Paul John has been resigned. Director OSLWANG DIRECTORS 1 LIMITED has been resigned. Director STEWART, Janet Macdonald has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 28 November 2007
Director
JONES, Bronwen Elizabeth Stuart
Appointed Date: 28 November 2007
66 years old
Director
PETITO, John
Appointed Date: 22 March 2016
69 years old
Director
WARING MUNDY, Tracey
Appointed Date: 16 March 2016
57 years old
Director
WILKINS, Joseph
Appointed Date: 16 September 2016
52 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 November 2007
Appointed Date: 22 November 2007
Director
HOSEMANN, Paul John
Resigned: 12 February 2016
Appointed Date: 28 November 2007
64 years old
Director
OSLWANG DIRECTORS 1 LIMITED
Resigned: 28 November 2007
Appointed Date: 22 November 2007
Director
STEWART, Janet Macdonald
Resigned: 12 April 2016
Appointed Date: 28 November 2007
69 years old
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Tw Uk Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TW/TT HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Mr Joseph Wilkins as a director on 16 September 2016
12 Apr 2016
Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016
23 Mar 2016
Appointment of Mr John Petito as a director on 22 March 2016
...
... and 27 more events
21 Jan 2008
Director resigned
21 Jan 2008
Director resigned
14 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
10 Dec 2007
Ad 04/12/07--------- us$ si 4566000@1=4566000 us$ ic 1/4566001
22 Nov 2007
Incorporation

Similar Companies

TW WRITING & CONSULTING LTD TW YOUNG LIMITED TW1 DESIGN LIMITED TW1 ESTATES LIMITED TW1 HEALTH AND WELLNESS CENTRE LIMITED TW1 HEALTHCARE CONSULTING LTD TW1 LIMITED