TWICE2MUCH LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5QS

Company number 04880528
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 7 GAZELLE CLOSE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 048805280003 in full; Satisfaction of charge 2 in full; Secretary's details changed for Mr Andrew Cushion on 1 October 2016. The most likely internet sites of TWICE2MUCH LIMITED are www.twice2much.co.uk, and www.twice2much.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.3 miles; to Fleet Rail Station is 10.3 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twice2much Limited is a Private Limited Company. The company registration number is 04880528. Twice2much Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Twice2much Limited is 7 Gazelle Close Winnersh Wokingham Berkshire Rg41 5qs. . DONNELLY, Kate Elizabeth is a Secretary of the company. CUSHION, Andrew is a Director of the company. Secretary LESSER, Melvyn Phillip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERNANDES, Philip Francis Xavier has been resigned. Director FERNANDES, Simone Andrea has been resigned. Director LESSER, Melvyn Phillip has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONNELLY, Kate Elizabeth
Appointed Date: 25 August 2008

Director
CUSHION, Andrew
Appointed Date: 28 August 2003
61 years old

Resigned Directors

Secretary
LESSER, Melvyn Phillip
Resigned: 25 August 2008
Appointed Date: 28 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
FERNANDES, Philip Francis Xavier
Resigned: 20 March 2015
Appointed Date: 25 August 2008
72 years old

Director
FERNANDES, Simone Andrea
Resigned: 10 October 2008
Appointed Date: 28 August 2003
67 years old

Director
LESSER, Melvyn Phillip
Resigned: 25 August 2008
Appointed Date: 28 August 2003
79 years old

Director
MCGOWAN, Paul Patrick
Resigned: 20 March 2015
Appointed Date: 10 October 2008
63 years old

Director
PEPPER, Andrew John
Resigned: 11 October 2008
Appointed Date: 10 October 2008
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Andrew Cushion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TWICE2MUCH LIMITED Events

15 Mar 2017
Satisfaction of charge 048805280003 in full
15 Mar 2017
Satisfaction of charge 2 in full
02 Nov 2016
Secretary's details changed for Mr Andrew Cushion on 1 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 49 more events
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
28 Aug 2003
Incorporation

TWICE2MUCH LIMITED Charges

20 March 2015
Charge code 0488 0528 0003
Delivered: 28 March 2015
Status: Satisfied on 15 March 2017
Persons entitled: Filefigure Limited
Description: Contains fixed charge…
10 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 15 March 2017
Persons entitled: Filefigure Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 7 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…