G.W.TWILLEY & SON LIMITED
Overview
| Company Name | G.W.TWILLEY & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00531783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.W.TWILLEY & SON LIMITED?
- Removal services (49420) / Transportation and storage
Where is G.W.TWILLEY & SON LIMITED located?
| Registered Office Address | Cadogan House, 239 Acton Lane NW10 7NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.W.TWILLEY & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for G.W.TWILLEY & SON LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for G.W.TWILLEY & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jordi Mena Castany as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Duncan James Orange as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Francois Joseph Charles Gauci as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Adam John Paul Sloan as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Change of details for Denler Limited as a person with significant control on Jan 02, 2025 | 3 pages | PSC05 | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of G.W.TWILLEY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | Acton Lane NW10 7NP London Cadogan House, 239 England | United Kingdom | British | 270843890001 | |||||
| TWILLEY, Malcolm George | Secretary | 5 Thompsons Close EN9 5RF Cheshunt Hertfordshire | British | 22785910002 | ||||||
| TWILLEY, Sharon Dawn | Secretary | 6 Thompsons Close EN7 5RF Cheshunt Hertfordshire | British | 102755020001 | ||||||
| GAUCI, Francois Joseph Charles | Director | Acton Lane NW10 7NP London Cadogan House, 239 England | United States | British | 247946270002 | |||||
| ORANGE, Duncan James | Director | Acton Lane NW10 7NP London Cadogan House, 239 England | England | British | 177679460001 | |||||
| RENWICK, Richard John | Director | Acton Lane NW10 7NP London Cadogan House, 239 England | England | British | 276846410001 | |||||
| ROGERS, Dennis | Director | Acton Lane NW10 7NP London Cadogan House, 239 England | England | British | 104402990003 | |||||
| SLOAN, Adam John Paul | Director | Acton Lane NW10 7NP London Cadogan House, 239 England | England | British | 333407340001 | |||||
| TWILLEY, Malcolm George | Director | 4 Westlea Close EN10 6JG Wormley Hertfordshire | United Kingdom | British | 22785910004 | |||||
| TWILLEY, Stanley Charles | Director | 37 Gleebe House Gleebe Way Jaywick CO15 2EW Clacton On Sea Essex | British | 22785920002 | ||||||
| TWILLEY, Suzanne Carolyn | Director | 6 Thompsons Close EN7 5RF Cheshunt Hertfordshire | United Kingdom | British | 93235440001 |
Who are the persons with significant control of G.W.TWILLEY & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denler Limited | Jul 27, 2018 | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm George Twilley | Dec 05, 2016 | Progress Way EN1 1UX Enfield Unit 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0