TWC (UK) LIMITED
LONDON HTWA LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 05737416
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of TWC (UK) LIMITED are www.twcuk.co.uk, and www.twc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Twc Uk Limited is a Private Limited Company. The company registration number is 05737416. Twc Uk Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Twc Uk Limited is Hanover House 14 Hanover Square London W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. COHEN, Paul Darren is a Director of the company. DUGDALE, Andrew John is a Director of the company. MULVILLE, James Thomas is a Director of the company. REDHEAD, Mark Pownall is a Director of the company. Secretary FORSTER, Neil Andrew has been resigned. Secretary PETERS, Sheila has been resigned. Director ALLY, Bibi Rahima has been resigned. Director FORSTER, Neil Andrew has been resigned. Director MANNERS, Deborah Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Paul Darren
Appointed Date: 31 July 2008
Director
COHEN, Paul Darren
Appointed Date: 02 March 2009
54 years old
Director
DUGDALE, Andrew John
Appointed Date: 25 February 2010
49 years old
Director
MULVILLE, James Thomas
Appointed Date: 03 May 2006
70 years old
Director
REDHEAD, Mark Pownall
Appointed Date: 31 October 2006
69 years old

Resigned Directors

Secretary
FORSTER, Neil Andrew
Resigned: 31 July 2008
Appointed Date: 03 May 2006
Secretary
PETERS, Sheila
Resigned: 03 May 2006
Appointed Date: 09 March 2006
Director
ALLY, Bibi Rahima
Resigned: 03 May 2006
Appointed Date: 09 March 2006
65 years old
Director
FORSTER, Neil Andrew
Resigned: 31 July 2008
Appointed Date: 03 May 2006
54 years old
Director
MANNERS, Deborah Anne
Resigned: 15 October 2010
Appointed Date: 21 October 2008
61 years old

Persons With Significant Control

Hat Trick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWC (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
09 Dec 2015
Director's details changed for Paul Darren Cohen on 28 July 2015
26 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 44 more events
10 May 2006
Secretary resigned
10 May 2006
Director resigned
10 May 2006
New secretary appointed;new director appointed
05 Apr 2006
Company name changed htwa LIMITED\certificate issued on 05/04/06
09 Mar 2006
Incorporation

TWC (UK) LIMITED Charges

3 August 2010
Deed of security assignment and charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed and floating charge debts, project…
15 February 2007
Deed of accession and charge
Delivered: 17 February 2007
Status: Satisfied on 11 December 2009
Persons entitled: Barclays Bank PLC, as Security Trustee for the Permitted Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TWBOSS LTD TWC (SERVICES) LIMITED TWC ASSOCIATES LLP TWC BIZADVICE EEIG TWC CLEANING CONTRACTORS LTD TWC COATINGS LTD TWC CONSULT LIMITED