TWP (NEWCO) 150 LIMITED - WARWICK


Company Profile Company Filings

Overview

TWP (NEWCO) 150 LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
TWP (NEWCO) 150 LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969216. The accounts status is FULL.

TWP (NEWCO) 150 LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HEATHCOTE WAY
WARWICK
CV34 6TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN MOLESWORTH Sep 1956 British Director 2003-12-17 CURRENT
MR ANDREW PETER UTTLEY Secretary 2016-04-30 CURRENT
GODEFRIDUS TERBERG May 1963 Dutch Director 2016-02-20 CURRENT
MR ANDREW PETER UTTLEY May 1963 British Director 2016-04-30 CURRENT
MR ROBERT ANTHONY JACKSON Secretary 2012-05-15 UNTIL 2016-04-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-19 UNTIL 2003-12-17 RESIGNED
MR JOHN LAWRENCE STALLABRASS Oct 1957 British Secretary 2009-06-30 UNTIL 2011-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2003-11-19 UNTIL 2003-12-17 RESIGNED
MR ROBIN CHARLES ALEXANDER HOLLOWAY Secretary 2011-03-31 UNTIL 2012-05-15 RESIGNED
ROBERT ANTHONY JACKSON Nov 1961 British Secretary 2003-12-17 UNTIL 2009-06-30 RESIGNED
MR ROBERT WILSON WOOD Oct 1948 British Director 2004-11-19 UNTIL 2008-12-31 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2003-11-19 UNTIL 2003-12-17 RESIGNED
SALVADOR ROCA ENRICH Jun 1965 Spanish Director 2006-12-14 UNTIL 2013-06-30 RESIGNED
MR JOHN LAWRENCE STALLABRASS Oct 1957 British Director 2009-06-30 UNTIL 2011-03-31 RESIGNED
RAMON ROCA ENRICH Jun 1962 Spanish Director 2006-12-14 UNTIL 2016-02-20 RESIGNED
NORMAN KEITH THODAY Jun 1953 British Director 2003-12-17 UNTIL 2013-06-30 RESIGNED
MICHAEL GEORGE PUGSLEY Aug 1947 British Director 2004-01-15 UNTIL 2005-08-31 RESIGNED
JULIO VILAGRASA IBARZ Jul 1947 Spanish Director 2006-12-14 UNTIL 2013-06-30 RESIGNED
JOHN JAMES TWOMEY Mar 1953 British Director 2003-12-17 UNTIL 2009-10-13 RESIGNED
JOHAN FRANS ANDRE JOSEF TYTGAT Apr 1970 British Director 2004-01-27 UNTIL 2004-05-21 RESIGNED
MR ROBERT ANTHONY JACKSON Nov 1961 British Director 2012-05-15 UNTIL 2016-04-30 RESIGNED
MR ANDREW DENNIS MOYE Mar 1962 Uk Director 2004-01-27 UNTIL 2006-12-07 RESIGNED
STEVEN ALEXANDER ANDERSON CARLE Apr 1969 British Director 2004-05-21 UNTIL 2006-12-07 RESIGNED
MR MIGUEL HERRERA-LASSO Dec 1957 Mexican Director 2013-07-01 UNTIL 2016-02-20 RESIGNED
ROBERT ANTHONY JACKSON Nov 1961 British Director 2003-12-17 UNTIL 2009-06-30 RESIGNED
MR ROBIN CHARLES ALEXANDER HOLLOWAY Jan 1962 British Director 2011-03-31 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

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

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