TWG PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWG PAYMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TWG PAYMENTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729073. The accounts status is DORMANT.
TWG PAYMENTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03729073. The accounts status is DORMANT.
TWG PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 28/06/2020 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2021 | 07/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-07-31 | CURRENT |
MR CHRISTOPHER CHARLES STODDART LONGCROFT | Mar 1971 | British | Director | 2016-11-30 | CURRENT |
MR MICHAEL CHARLES GILL | Jan 1963 | British | Director | 2016-11-30 | CURRENT |
STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-03-09 | RESIGNED | ||
MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-07-31 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Secretary | 1999-03-09 UNTIL 2000-01-05 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-07-31 UNTIL 2011-12-31 | RESIGNED |
KEIR EDWARD ASHTON | Secretary | 2000-01-05 UNTIL 2000-06-19 | RESIGNED | ||
ANTHONY TOMPKINS | Secretary | 2011-12-31 UNTIL 2016-11-30 | RESIGNED | ||
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2011-12-31 UNTIL 2017-04-30 | RESIGNED |
MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-09-18 UNTIL 2005-07-31 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 1999-03-09 UNTIL 2005-07-31 | RESIGNED |
MR JOHN MCCANN | May 1953 | British | Director | 2005-07-31 UNTIL 2016-05-12 | RESIGNED |
MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2011-12-31 UNTIL 2017-09-30 | RESIGNED |
JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-03-09 UNTIL 2000-10-01 | RESIGNED |
MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Director | 2005-07-31 UNTIL 2011-12-31 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wireless Group Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |