TWP (DIRECTORS) LIMITED

TWP (DIRECTORS) LIMITED

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

    Company NameTWP (DIRECTORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04115366
    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 TWP (DIRECTORS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TWP (DIRECTORS) LIMITED located?

    Registered Office Address
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWP (DIRECTORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TWP (DIRECTORS) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for TWP (DIRECTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Who are the officers of TWP (DIRECTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Gareth Thomas
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    Secretary
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    British72302420003
    O'HARA, Gareth Thomas
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    Director
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    EnglandBritish134963620001
    PARKIN, Jeremy Basil
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    Director
    41 Church Street
    Birmingham
    B3 2RT West Midlands
    EnglandBritish31636950001
    KING, Nicola Jane
    57 Cotton Lane
    B13 9SE Birmingham
    West Midlands
    Director
    57 Cotton Lane
    B13 9SE Birmingham
    West Midlands
    British71257290001
    TWP (COMPANY SECRETARY) LIMITED
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Director
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    96871950001

    Who are the persons with significant control of TWP (DIRECTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wilkes Partnership Llp
    Church Street
    B3 2RT Birmingham
    41
    England
    Apr 06, 2016
    Church Street
    B3 2RT Birmingham
    41
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc364479
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TWP (DIRECTORS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 28, 2016Feb 13, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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