TWG ENGINEERING (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

TWG ENGINEERING (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TWG ENGINEERING (NO.2) LIMITED was incorporated 33 years ago on 16/12/1991 and has the registered number: 02671386. The accounts status is FULL.

TWG ENGINEERING (NO.2) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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 (1991) LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
14/09/2019 26/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN KYLE Secretary 2015-03-20 CURRENT
MR GRAHAM WILLIAM CORBETT VANHEGAN Sep 1964 British,American Director 2018-05-01 CURRENT
MR CHRISTOPHER JAMES PALMER Mar 1978 British Director 2016-04-07 CURRENT
MARK WILLIAM HARDY May 1957 British Secretary 2004-03-02 UNTIL 2008-04-21 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1991-12-11 UNTIL 1991-12-17 RESIGNED
MARK WILLIAM HARDY May 1957 British Secretary 1991-12-17 UNTIL 2002-05-13 RESIGNED
MS FRANCES JEAN MCCAW British Secretary 2008-04-21 UNTIL 2012-11-23 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
MR MARK GORDON BUSBY Jan 1965 British Secretary 2003-01-06 UNTIL 2004-03-01 RESIGNED
PETER DAVID BROOKS May 1953 British Secretary 2002-05-13 UNTIL 2003-01-06 RESIGNED
MR KEITH ANDREW RUDDOCK Oct 1960 Irish Director 2012-06-15 UNTIL 2015-12-02 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director 1991-12-17 UNTIL 2004-08-19 RESIGNED
MR KEITH ROBERTSON COCHRANE Feb 1965 British Director 2006-07-03 UNTIL 2010-05-13 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director 1991-12-17 UNTIL 1999-01-31 RESIGNED
WILLIAM HARKNESS Apr 1943 British Director 1991-12-17 UNTIL 2000-12-31 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 2001-04-05 UNTIL 2012-06-15 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2015-12-02 UNTIL 2018-05-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1991-12-11 UNTIL 1991-12-17 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
The Weir Group Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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