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TWINWALL LIMITED

TWINWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWINWALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01209216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWINWALL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TWINWALL LIMITED located?

    Registered Office Address
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWINWALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TWINWALL LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for TWINWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Eleanor Susan Mckenzie Waite as a director on Feb 01, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Christina Louise Tidmarsh as a secretary on Aug 24, 2017

    		2 pagesAP03

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Hilda Susan Edge as a secretary on Aug 24, 2017

    		1 pagesTM02

    Termination of appointment of Hilda Susan Edge as a director on Aug 24, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2016

    Statement of capital on May 14, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of TWINWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIDMARSH, Christina Louise
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		Secretary
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		258255150001
    WAITE, Eleanor Susan Mckenzie
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		Director
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		EnglandBritish330335340001
    WAITE, Gordon Mckenzie
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		Director
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		EnglandBritish25339180002
    EDGE, Hilda Susan
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		Secretary
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		British8737170003
    EDGE, Hilda Susan
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		Director
    Eton Hill Works
    Eton Hill Road,
    M26 2US Radcliffe, Manchester
    Lancashire
    		EnglandBritish8737170009
    WAITE, Jean Calder
    7 Dover Close
    Greenmount
    BL8 4EE Bury
    Lancashire
    		Director
    7 Dover Close
    Greenmount
    BL8 4EE Bury
    Lancashire
    		British4794870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWINWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulpha Investments Limited
    Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Eton Hill Works
    England
    		May 14, 2016
    Eton Hill Road
    Radcliffe
    M26 2US Manchester
    Eton Hill Works
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House - Uk
    Registration Number03180575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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