TWICKENHAM LIMITED

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Company number 01929778
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address 15 HILL STREET, LONDON, W1J 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TWICKENHAM LIMITED are www.twickenham.co.uk, and www.twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Twickenham Limited is a Private Limited Company. The company registration number is 01929778. Twickenham Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Twickenham Limited is 15 Hill Street London W1j 5qt. . STILL, Luanne is a Secretary of the company. BROOKS, Rupert John is a Director of the company. Secretary BROOKS, Rupert John has been resigned. Secretary BUCHAN, Charles James has been resigned. Secretary FAIRHURST, Karen Louise has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary LAST, Christopher Kevin Richard has been resigned. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MATHER, Denys Raymond Alexander has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director MATHER, Denys Raymond Alexander has been resigned. Director MICHOTTE, Eloy Urbain Paul Ghislain has been resigned. Director MOSTERT, Frederick Willem, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STILL, Luanne
Appointed Date: 01 September 2014

Director
BROOKS, Rupert John
Appointed Date: 31 December 2012
57 years old

Resigned Directors

Secretary
BROOKS, Rupert John
Resigned: 31 December 2012
Appointed Date: 23 May 2007

Secretary
BUCHAN, Charles James
Resigned: 29 September 1995
Appointed Date: 05 April 1994

Secretary
FAIRHURST, Karen Louise
Resigned: 23 May 2007
Appointed Date: 24 May 2004

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 01 June 1999
Appointed Date: 29 September 1995

Secretary
LAST, Christopher Kevin Richard
Resigned: 02 May 2001
Appointed Date: 01 June 1999

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 24 May 2004
Appointed Date: 02 May 2001

Secretary
MATHER, Denys Raymond Alexander
Resigned: 05 April 1994

Secretary
TAYLOR, Jessica Mary
Resigned: 01 July 2014
Appointed Date: 31 December 2012

Director
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 24 May 2004
78 years old

Director
MATHER, Denys Raymond Alexander
Resigned: 05 April 1994
94 years old

Director
MICHOTTE, Eloy Urbain Paul Ghislain
Resigned: 24 May 2004
77 years old

Director
MOSTERT, Frederick Willem, Dr
Resigned: 24 May 2004
Appointed Date: 05 April 1994
66 years old

Persons With Significant Control

Mr Johann Peter Rupert
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TWICKENHAM LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Jul 2016
Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

09 Sep 2015
Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP
...
... and 103 more events
29 Oct 1987
Full accounts made up to 31 March 1987
31 Mar 1987
Full accounts made up to 31 March 1986
31 Mar 1987
Return made up to 17/12/86; full list of members

01 Nov 1986
Secretary resigned;new secretary appointed

13 Jan 1986
Memorandum and Articles of Association