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 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
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 |