TWG ENGINEERING (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWG ENGINEERING (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWG ENGINEERING (NO.1) LIMITED was incorporated 35 years ago on 29/12/1989 and has the registered number: 02456351. The accounts status is DORMANT.
TWG ENGINEERING (NO.1) LIMITED was incorporated 35 years ago on 29/12/1989 and has the registered number: 02456351. The accounts status is DORMANT.
TWG ENGINEERING (NO.1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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 HOLDINGS LIMITED (until 30/10/2007)
STRACHAN & HENSHAW HOLDINGS LIMITED (until 30/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2019 | 19/10/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2016-04-07 | CURRENT |
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2001-04-05 UNTIL 2012-06-15 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2010-05-13 UNTIL 2016-04-07 | RESIGNED |
| WILLIAM HARKNESS | Apr 1943 | British | Director | RESIGNED | |
| SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2006-07-03 UNTIL 2010-05-13 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | RESIGNED | |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| PETER DAVID BROOKS | May 1953 | British | Secretary | 2002-05-13 UNTIL 2003-01-06 | RESIGNED |
| MR MARK GORDON BUSBY | Jan 1965 | British | Secretary | 2003-01-06 UNTIL 2004-03-01 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| MARK WILLIAM HARDY | May 1957 | British | Secretary | RESIGNED | |
| MARK WILLIAM HARDY | May 1957 | British | Secretary | 2004-03-02 UNTIL 2008-04-21 | RESIGNED |
| MS FRANCES JEAN MCCAW | British | Secretary | 2008-04-21 UNTIL 2012-11-23 | RESIGNED | |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2004-08-19 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twg Engineering (No.2) Limited | 2016-04-06 | Elland | Ownership of shares 75 to 100 percent |