TWG ENGINEERING (NO.4) LIMITED - LONDON


Company Profile Company Filings

Overview

TWG ENGINEERING (NO.4) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWG ENGINEERING (NO.4) LIMITED was incorporated 35 years ago on 06/03/1990 and has the registered number: 02477771. The accounts status is DORMANT.

TWG ENGINEERING (NO.4) 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 CONTROLS 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
MS GILLIAN KYLE Secretary 2015-03-20 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2016-04-07 CURRENT
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
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
MALCOLM JOHN TWIST Mar 1957 British Director 2004-03-17 UNTIL 2006-02-10 RESIGNED
MR FREDERICK HOOSON Sep 1928 British Director RESIGNED
MR HERBERT BARTON Sep 1947 British Secretary 1994-05-01 UNTIL 1995-04-06 RESIGNED
PETER DAVID BROOKS May 1953 British Secretary 2002-05-23 UNTIL 2002-09-30 RESIGNED
KEITH CORNELL RYAN British Secretary 2004-03-02 UNTIL 2007-11-05 RESIGNED
MS FRANCES JEAN MCCAW British Secretary 2007-11-05 UNTIL 2012-11-23 RESIGNED
MR NORMAN LEES Jul 1946 British Secretary RESIGNED
LESLIE SYDNEY MORGAN Jan 1947 British Secretary 1995-04-06 UNTIL 1998-03-25 RESIGNED
MR WALTER JAMES CLARK Secretary 2014-12-01 UNTIL 2015-03-20 RESIGNED
MR MARK GORDON BUSBY Jan 1965 British Secretary 2002-09-30 UNTIL 2004-03-01 RESIGNED
HOWARD ENTWISTLE British Secretary 1995-02-16 UNTIL 1996-03-04 RESIGNED
MS CATHERINE JANE STEAD Secretary 2012-11-23 UNTIL 2014-12-01 RESIGNED
MARK WILLIAM HARDY May 1957 British Secretary 1998-03-25 UNTIL 2002-05-13 RESIGNED
JAMES ERNEST HEWITT Dec 1943 British Director 1998-03-25 UNTIL 1999-07-01 RESIGNED
MR HERBERT BARTON Sep 1947 British Director RESIGNED
PETER DAVID BROOKS May 1953 British Director 1998-03-25 UNTIL 2004-03-01 RESIGNED
THOMAS GERARD CAHILL Sep 1955 British Director 1998-03-25 UNTIL 1999-11-26 RESIGNED
GEOFFREY KENNETH DICKENS Aug 1931 British Director RESIGNED
HOWARD ENTWISTLE British Director RESIGNED
KENNETH EDWARD GROVE Sep 1947 British Director 1998-03-25 UNTIL 2006-08-11 RESIGNED
JONATHAN HALL Jul 1962 British Director 2007-07-09 UNTIL 2007-11-07 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 1998-03-25 UNTIL 2002-05-13 RESIGNED
JONATHAN MARK OATLEY Dec 1968 British Director 2006-08-10 UNTIL 2007-07-31 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2007-11-07 UNTIL 2010-05-13 RESIGNED
STUART HOOSON Jun 1954 British Director 1997-09-05 UNTIL 1998-03-20 RESIGNED
MALCOLM WILLIAM HURST Jun 1943 British Director 1992-11-01 UNTIL 1996-03-04 RESIGNED
MR NORMAN LEES Jul 1946 British Director RESIGNED
MR LESLIE IRVING MCCALL May 1951 British Director 2010-05-13 UNTIL 2016-04-07 RESIGNED
MR ALAN WALLACE FERNIE MITCHELSON Mar 1949 British Director 2007-11-07 UNTIL 2012-06-15 RESIGNED
BRIAN JAMES WELLS May 1937 British Director 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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