TSW ENGINEERS (HOLDINGS) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3QR

Company number 07201461
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address UNIT 1 PLANTATION COURTT, 23 PLANTATION ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH62 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP. The most likely internet sites of TSW ENGINEERS (HOLDINGS) LIMITED are www.tswengineersholdings.co.uk, and www.tsw-engineers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsw Engineers Holdings Limited is a Private Limited Company. The company registration number is 07201461. Tsw Engineers Holdings Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Tsw Engineers Holdings Limited is Unit 1 Plantation Courtt 23 Plantation Road Bromborough Wirral Merseyside United Kingdom Ch62 3qr. . FELTON, Stephen is a Director of the company. HIGGINS, Gavin James Ronald is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FELTON, Stephen
Appointed Date: 24 March 2010
70 years old
Director
HIGGINS, Gavin James Ronald
Appointed Date: 24 March 2010
47 years old

Persons With Significant Control

Mr Gavin James Ronald Higgins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Felton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSW ENGINEERS (HOLDINGS) LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
27 Apr 2016
Statement of capital on 30 April 2015
  • GBP 180,363.56
27 Apr 2016
Statement of capital on 31 July 2015
  • GBP 171,388.56
...
... and 35 more events
08 Apr 2011
Statement of capital on 31 August 2010
  • GBP 341,213.56
08 Apr 2011
Statement of capital on 30 April 2010
  • GBP 350,188.56
17 May 2010
Statement of capital following an allotment of shares on 29 April 2010
  • GBP 359,863.56
17 May 2010
Resolutions
  • RES13 ‐ Section 190 29/04/2010
24 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TSW ENGINEERS (HOLDINGS) LIMITED Charges

11 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1 plantation park 23 plantation road bromborough t/n…

Similar Companies

TSW ELECTRICS LIMITED TSW ELECTRONICS LIMITED TSW ENGINEERS LIMITED TSW JOINERY SOLUTIONS LIMITED TSW LIMITED TSW LOGISTICSS LTD TSW MANAGEMENT LIMITED