T W G (NORTHWICH) LIMITED
Overview
| Company Name | T W G (NORTHWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03858867 |
| 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 G (NORTHWICH) LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is T W G (NORTHWICH) LIMITED located?
| Registered Office Address | West Lodge Grange Lane CW8 2SR Gorstage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T W G (NORTHWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for T W G (NORTHWICH) LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for T W G (NORTHWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from The Laurels Holmes Chapel Road Allostock Knutsford WA16 9LB England to West Lodge Grange Lane Gorstage CW8 2SR on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2017 | 14 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of T W G (NORTHWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Marie Lorraine | Secretary | The Laurels Holmes Chapel Road Allostock WA16 9LB Knutsford Cheshire | British | Director | 9392140003 | |||||
| PHILLIPS, Brian Richard | Director | The Laurels Holmes Chapel Road Allostock WA16 9LB Knutsford Cheshire | England | British | Garage Proprietor | 9392150003 | ||||
| PHILLIPS, Marie Lorraine | Director | The Laurels Holmes Chapel Road Allostock WA16 9LB Knutsford Cheshire | Gbr | British | Director | 9392140003 | ||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| STOKES, Graham Edward | Director | 8 Elmwood Grove CW7 3UD Winsford Cheshire | British | Accountant | 66808740001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of T W G (NORTHWICH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Richard Phillips | Apr 06, 2016 | Grange Lane CW8 2SR Gorstage West Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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