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T W DATA LIMITED

T W DATA LIMITED

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

    • Overview

    Company NameT W DATA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05108454
    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 T W DATA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is T W DATA LIMITED located?

    Registered Office Address
    The Hermitage London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T W DATA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for T W DATA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 21, 2021
    Next Confirmation Statement DueMay 05, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2020
    OverdueYes

    What are the latest filings for T W DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Notification of Julie Wrathall as a person with significant control on Apr 30, 2018

    		2 pagesPSC01

    Registered office address changed from PO Box 1530 the Hermitage London Road Hemel Hempstead Hertfordshire HP1 9QU to The Hermitage London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RJ on Jan 22, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    legacy

    		4 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 21, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2019Clarification A second filed cs01 (shareholder information change) was registered on 17/12/2019

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from PO Box 1530 the Hermitage London Road Hemel Hempstead Hertfordshire HP1 9QU England to PO Box 1530 the Hermitage London Road Hemel Hempstead Hertfordshire HP1 9QU on May 07, 2015

    		1 pagesAD01

    Registered office address changed from Bourne End Farm London Road Hemel Hempstead Hertfordshire HP1 2RH United Kingdom to Po Box 1530 the Hermitage London Road Hemel Hempstead Hertfordshire HP1 9QU on Feb 09, 2015

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from * Button House Pix Farm Lane Hemel Hempstead Hertfordshire HP1 2RY* on Apr 30, 2014

    		1 pagesAD01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T W DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRATHALL, Timothy Peter
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    United Kingdom
    		Secretary
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    United Kingdom
    		British72136240002
    WRATHALL, Julie Ann
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    United Kingdom
    		Director
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    United Kingdom
    		United KingdomBritish160326100002
    WRATHALL, Timothy Peter
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    United Kingdom
    		Director
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    United Kingdom
    		United KingdomBritish72136240002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T W DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Wrathall
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    England
    		Apr 30, 2018
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Peter Wrathall
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    England
    		Apr 06, 2016
    London Road
    Bourne End
    HP1 2RJ Hemel Hempstead
    The Hermitage
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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