T W LOGISTICS LIMITED
Overview
| Company Name | T W LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03150116 |
| 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 T W LOGISTICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is T W LOGISTICS LIMITED located?
| Registered Office Address | The Old Shipyard Gainsborough DN21 1NQ Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T W LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDRAKE HOUSE LIMITED | Jul 10, 1996 | Jul 10, 1996 |
| DENBRAY LIMITED | Jan 23, 1996 | Jan 23, 1996 |
What are the latest accounts for T W LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for T W LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for T W LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patricia Guilliatt Sargent as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Change of details for Mrs Veronica Ann Parker as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Michael Jonathan Parker as a person with significant control on Oct 12, 2016 | 2 pages | PSC04 | ||
Notification of Veronica Ann Parker as a person with significant control on Aug 09, 2021 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Director's details changed for Veronica Ann Parker on May 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Jonathan Parker on May 22, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of T W LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Michael Jonathan | Director | The Old Shipyard Gainsborough DN21 1NQ Lincolnshire | England | British | Director | 15565560003 | ||||
| PARKER, Veronica Ann | Director | The Old Shipyard Gainsborough DN21 1NQ Lincolnshire | United Kingdom | British | Company Director | 48721990002 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PARKER, Michael Jonathan | Secretary | Catsfield Manor Catsfield TN33 9BG Battle East Sussex | British | Managing Director | 15565560003 | |||||
| SARGENT, Patricia Guilliatt | Secretary | 29 Marlow Road DN21 1YG Gainsborough Lincolnshire | British | 40347270001 | ||||||
| BOTTOMLEY, Philip Charles | Director | 2 Southlands Avenue Morton DN21 3EY Gainsborough Lincolnshire | British | Accountant | 48922420001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PARKER, Michael Jonathan | Director | Catsfield Manor Catsfield TN33 9BG Battle East Sussex | England | British | Managing Director | 15565560003 |
Who are the persons with significant control of T W LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Veronica Ann Parker | Aug 09, 2021 | The Old Shipyard Gainsborough DN21 1NQ Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Jonathan Parker | Oct 12, 2016 | The Old Shipyard Gainsborough DN21 1NQ Lincolnshire | No |
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