TWG ENGINEERING (NO.7) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWG ENGINEERING (NO.7) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWG ENGINEERING (NO.7) LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531890. The accounts status is DORMANT.
TWG ENGINEERING (NO.7) LIMITED was incorporated 33 years ago on 16/08/1990 and has the registered number: 02531890. The accounts status is DORMANT.
TWG ENGINEERING (NO.7) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
STRACHAN & HENSHAW DORMANT THREE LIMITED (until 30/10/2007)
STRACHAN & HENSHAW DORMANT THREE LIMITED (until 30/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2020 | 21/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2016-04-07 | CURRENT |
| MR NORMAN LEES | Jul 1946 | British | Director | RESIGNED | |
| MALCOLM JOHN TWIST | Mar 1957 | British | Director | 2004-03-17 UNTIL 2006-02-10 | RESIGNED |
| MARK WILLIAM HARDY | May 1957 | British | Secretary | 1998-03-25 UNTIL 2002-05-13 | RESIGNED |
| KEITH CORNELL RYAN | Mar 1955 | Secretary | 2004-03-02 UNTIL 2007-11-05 | RESIGNED | |
| LESLIE SYDNEY MORGAN | Jan 1947 | British | Secretary | 1995-04-06 UNTIL 1998-03-25 | RESIGNED |
| MS FRANCES JEAN MCCAW | Sep 1963 | British | Secretary | 2007-11-05 UNTIL 2012-11-23 | RESIGNED |
| MR NORMAN LEES | Jul 1946 | British | Secretary | RESIGNED | |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| HOWARD ENTWISTLE | Jul 1956 | British | Secretary | 1995-02-16 UNTIL 1995-04-06 | RESIGNED |
| MR MARK GORDON BUSBY | Jan 1965 | British | Secretary | 2002-09-30 UNTIL 2004-03-01 | RESIGNED |
| PETER DAVID BROOKS | May 1953 | British | Secretary | 2002-05-23 UNTIL 2002-09-30 | RESIGNED |
| MR HERBERT BARTON | Sep 1947 | British | Secretary | 1994-05-01 UNTIL 1995-04-06 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2006-08-10 UNTIL 2007-07-31 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2007-11-07 UNTIL 2012-06-15 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2010-05-13 UNTIL 2016-04-07 | RESIGNED |
| JONATHAN HALL | Jul 1962 | British | Director | 2007-07-09 UNTIL 2007-11-07 | RESIGNED |
| MR FREDERICK HOOSON | Sep 1928 | British | Director | RESIGNED | |
| MARK WILLIAM HARDY | May 1957 | British | Director | 1998-03-25 UNTIL 2002-05-13 | RESIGNED |
| KENNETH EDWARD GROVE | Sep 1947 | British | Director | 1998-03-25 UNTIL 2006-08-11 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2007-11-07 UNTIL 2010-05-13 | RESIGNED |
| PETER DAVID BROOKS | May 1953 | British | Director | 1998-03-25 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weir Group Investments Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |