Company number 02034703
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 68201 - Renting and operating of Housing Association real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Myrddin Wain Powell as a director on 9 March 2017; Termination of appointment of Simon Curtis Ford as a director on 9 March 2017. The most likely internet sites of TWYFORD INVESTMENTS LIMITED are www.twyfordinvestments.co.uk, and www.twyford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Twyford Investments Limited is a Private Limited Company.
The company registration number is 02034703. Twyford Investments Limited has been working since 07 July 1986.
The present status of the company is Active. The registered address of Twyford Investments Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £269.35k. It is £-33.3k against last year. The cash in hand is £41.65k. It is £15.05k against last year. And the total assets are £71.47k, which is £-8.31k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. HALLSWORTH, Louise, Mrs is a Director of the company. Secretary POWELL, Susan has been resigned. Secretary POWELL, Susan has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director FORD, Simon Curtis has been resigned. Director GALLUZZO, Bethan Angharad has been resigned. Director POWELL, Gareth, Dr has been resigned. Director POWELL, Myrddin Wain has been resigned. Director POWELL, Myrddin Wain has been resigned. Director POWELL, Myrddin Wain has been resigned. Director POWELL, Susan has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
twyford investments Key Finiance
LIABILITIES
£269.35k
-12%
CASH
£41.65k
+56%
TOTAL ASSETS
£71.47k
-11%
All Financial Figures
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 06 February 2013
Resigned Directors
Secretary
POWELL, Susan
Resigned: 07 February 2013
Appointed Date: 01 December 1996
Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 01 December 1996
Appointed Date: 11 November 1993
Director
POWELL, Gareth, Dr
Resigned: 13 February 2013
Appointed Date: 08 February 2012
45 years old
Persons With Significant Control
Mr Myrddin Wain Powell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
TWYFORD INVESTMENTS LIMITED Events
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
14 Mar 2017
Termination of appointment of Myrddin Wain Powell as a director on 9 March 2017
13 Mar 2017
Termination of appointment of Simon Curtis Ford as a director on 9 March 2017
13 Mar 2017
Director's details changed for Myrddin Wain Powell on 13 March 2017
13 Mar 2017
Director's details changed for Mrs Louise Hallsworth on 13 March 2017
...
... and 89 more events
25 Mar 1987
Company name changed bodycare shops LIMITED\certificate issued on 25/03/87
22 Sep 1986
Secretary resigned;new secretary appointed
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 112 city road london EC1V 2NE
07 Jul 1986
Certificate of Incorporation
3 March 1999
Legal charge
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a warehouse and premises beeby road canning town…
20 October 1998
Legal charge
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 55,west portway industrial…
20 July 1998
Debenture
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…