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TWJ PERSONAL LIMITED

TWJ PERSONAL LIMITED

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

    • Overview

    Company NameTWJ PERSONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521051
    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 TWJ PERSONAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is TWJ PERSONAL LIMITED located?

    Registered Office Address
    1a The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TWJ PERSONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILIP SWALES AND CO LIMITEDAug 09, 2011Aug 09, 2011
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITEDDec 18, 2002Dec 18, 2002
    RW FINANCIAL SOLUTIONS LIMITEDAug 29, 2002Aug 29, 2002

    What are the latest accounts for TWJ PERSONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TWJ PERSONAL LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for TWJ PERSONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Anwyl Richard Whitehead as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Twj Partnership Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Richard Jenkinson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Previous accounting period extended from Sep 27, 2022 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed philip swales and co LIMITED\certificate issued on 12/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2022

    		RES15

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Sep 29, 2017

    		7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 29, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of TWJ PERSONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Anwyl Richard
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		Secretary
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		BritishChartered Accountant84515760001
    JENKINSON, Richard
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    United Kingdom
    		Director
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    United Kingdom
    		EnglandBritishAccountant141323690002
    WHITEHEAD, Anwyl Richard
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		Director
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		EnglandBritishChartered Accountant84515760001
    WHITEHEAD, Sylvia Ruth
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		Secretary
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		BritishAdministrator84515830001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    JENKINSON, Richard
    3 High Gates
    M33 2LN Sale
    Cheshire
    		Director
    3 High Gates
    M33 2LN Sale
    Cheshire
    		United KingdomBritishAccountant87324570001
    WHITEHEAD, Sylvia Ruth
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		Director
    21 Whitland Avenue
    BL1 5FB Bolton
    Lancashire
    		United KingdomBritishAdministrator84515830001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWJ PERSONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jenkinson
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		Apr 06, 2016
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anwyl Richard Whitehead
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		Apr 06, 2016
    The Moorings
    Dane Road Industrial Estate
    M33 7BH Sale
    1a
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 75% of the shares in the company.
    Twj Partnership Llp
    Dane Road Industrial Estate
    M33 7BH Sale
    1a The Moorings
    England
    		Apr 06, 2016
    Dane Road Industrial Estate
    M33 7BH Sale
    1a The Moorings
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liabilities Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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