TWH TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

TWH TRAVEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TWH TRAVEL LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182378. The accounts status is DORMANT.

TWH TRAVEL LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID HOCKLEY May 1973 British Director 2013-04-16 CURRENT
TERENCE WILLIAM HAWTHORNE Nov 1945 British Director 1996-04-03 UNTIL 2005-09-30 RESIGNED
MR LIAM GRIFFIN Mar 1973 British Director 2006-07-03 UNTIL 2013-04-16 RESIGNED
MR KIERAN GRIFFIN Oct 1970 British Director 2006-08-01 UNTIL 2013-04-16 RESIGNED
MR JOHN PATRICK GRIFFIN Aug 1942 British,Irish Director 2006-08-01 UNTIL 2013-04-16 RESIGNED
MR DARYL FOSTER Jun 1959 British Director 2006-08-01 UNTIL 2013-04-16 RESIGNED
PAUL CAMPANA Jun 1948 Director 2001-07-24 UNTIL 2006-07-03 RESIGNED
MARIA TERESA CAMPANA Oct 1947 British Director 2005-09-30 UNTIL 2006-07-03 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Director 2006-07-03 UNTIL 2013-04-16 RESIGNED
STERFORD NOMINEES LIMITED Nominee Director 1996-04-03 UNTIL 1996-04-03 RESIGNED
STERFORD CORPORATE SERVICES LIMITED Nominee Secretary 1996-04-03 UNTIL 1996-04-03 RESIGNED
DEBORAH CLAIR PUGH Jan 1965 Secretary 2000-12-18 UNTIL 2005-09-30 RESIGNED
CAROL ANNE HAWTHORNE Aug 1947 Secretary 1996-04-03 UNTIL 2000-11-06 RESIGNED
PAUL CAMPANA Jun 1948 Secretary 2005-09-30 UNTIL 2006-10-25 RESIGNED
MR MATTHEW JAMES BARBROOK Aug 1968 British Secretary 2006-10-25 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pullmanor Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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