TWG ENGINEERING (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

TWG ENGINEERING (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWG ENGINEERING (NO.3) LIMITED was incorporated 38 years ago on 19/06/1986 and has the registered number: 02029377. The accounts status is DORMANT.

TWG ENGINEERING (NO.3) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
STRACHAN & HENSHAW MANCHESTER LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
07/09/2020 21/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MS GILLIAN KYLE Secretary 2015-03-20 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2016-04-07 CURRENT
KEITH CORNELL RYAN British Secretary 2000-07-23 UNTIL 2007-11-05 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2007-11-07 UNTIL 2012-06-15 RESIGNED
DAVID LEWIS SMILLIE Feb 1958 British Director 2000-07-20 UNTIL 2007-11-07 RESIGNED
MR NORMAN LEES Jul 1946 British Director RESIGNED
MRS PATRICIA MARGARET HURST Jan 1940 British Director RESIGNED
MALCOLM WILLIAM HURST Jun 1943 British Director RESIGNED
DARYL MALCOLM HURST Apr 1969 British Director RESIGNED
STUART HOOSON Jun 1954 British Director RESIGNED
MR LESLIE IRVING MCCALL May 1951 British Director 2010-05-13 UNTIL 2016-04-07 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
LESLIE SYDNEY MORGAN Jan 1947 British Secretary 1995-04-06 UNTIL 1998-03-25 RESIGNED
MS FRANCES JEAN MCCAW British Secretary 2007-11-05 UNTIL 2012-11-23 RESIGNED
MR NORMAN LEES Jul 1946 British Secretary RESIGNED
MARK WILLIAM HARDY May 1957 British Secretary 1998-03-25 UNTIL 2000-07-20 RESIGNED
HOWARD ENTWISTLE British Secretary 1995-02-16 UNTIL 1995-04-06 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR HERBERT BARTON Sep 1947 British Secretary 1994-05-01 UNTIL 1995-04-06 RESIGNED
BRIAN JAMES WELLS May 1937 British Director RESIGNED
JONATHAN HALL Jul 1962 British Director 2007-07-09 UNTIL 2007-11-07 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2007-11-07 UNTIL 2010-05-13 RESIGNED
HOWARD MARTIN DIXON Apr 1955 British Director 1998-03-25 UNTIL 2000-07-14 RESIGNED
HOWARD ENTWISTLE British Director 1994-05-01 UNTIL 1997-12-31 RESIGNED
HOWARD ENTWISTLE British Director 1994-05-01 UNTIL 1995-04-06 RESIGNED
MRS ANDREA CAROL EVANS Aug 1966 British Director RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 1998-03-25 UNTIL 2001-11-06 RESIGNED
PETER DAVID BROOKS May 1953 British Director 1998-03-25 UNTIL 2004-03-01 RESIGNED
KENNETH EDWARD GROVE Sep 1947 British Director 1998-03-25 UNTIL 2006-08-11 RESIGNED
THOMAS GERARD CAHILL Sep 1955 British Director 1998-03-25 UNTIL 1999-11-26 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 1998-03-25 UNTIL 2002-05-13 RESIGNED
CRAIG ANDREW HOOSON Sep 1957 American Director RESIGNED
GLENDA JOY GOULD English Director RESIGNED
MARGARET ROSE HOOSON Jun 1931 American Director RESIGNED
MALCOLM JOHN TWIST Mar 1957 British Director 2004-03-17 UNTIL 2006-02-10 RESIGNED
MR FREDERICK HOOSON Sep 1928 British Director RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
JONATHAN MARK OATLEY Dec 1968 British Director 2006-08-10 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weir Group Investments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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