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 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.
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 |