TWE FINANCE (UK) LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

TWE FINANCE (UK) LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
TWE FINANCE (UK) LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511284. The accounts status is SMALL and accounts are next due on 31/03/2024.

TWE FINANCE (UK) LIMITED - TWICKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

9TH FLOOR REGAL HOUSE
TWICKENHAM
TW1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-01-28 CURRENT
MR. ANTONY DAVID WATSON Apr 1970 British Director 2021-06-01 CURRENT
MS. CAROLINE ALEXANDER BIBRZYCKA BURNS Feb 1981 British Director 2021-06-01 CURRENT
MR RICHARD JOHN RENWICK Jan 1969 British Director 2011-01-31 UNTIL 2012-03-01 RESIGNED
RICHARD JOHN RENWICK Jan 1969 British Director 2019-02-21 UNTIL 2019-09-01 RESIGNED
DEREK NICOL Oct 1971 English Director 2012-03-01 UNTIL 2013-09-13 RESIGNED
MR DEREK WILLIAM NICOL Oct 1971 British Director 2019-09-01 UNTIL 2020-11-30 RESIGNED
MR THOMAS EDWARD KING Jul 1978 British Director 2017-03-14 UNTIL 2019-02-21 RESIGNED
MR PETER RICHARD JACKSON Mar 1963 British Director 2011-01-31 UNTIL 2012-07-01 RESIGNED
MR DAMIEN JACKMAN Mar 1974 British Director 2011-01-31 UNTIL 2011-09-30 RESIGNED
MR THOMAS JACK HANNAH-ROGERS May 1979 British Director 2020-10-01 UNTIL 2023-01-27 RESIGNED
MR ANDREW JAMES CARTER Oct 1968 British Director 2012-07-01 UNTIL 2014-06-30 RESIGNED
MRS MICHELLE ELIZABETH BRAMPTON Mar 1972 British Director 2013-09-13 UNTIL 2021-06-01 RESIGNED
MR DANIEL WARWICK TOWNSEND Feb 1964 British Director 2014-02-06 UNTIL 2017-03-06 RESIGNED
MR DAMIEN PAUL JACKMAN Secretary 2011-01-31 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treasury Wine Estates Emea Limited 2016-04-06 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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