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TWH SECRETARIES LIMITED

TWH SECRETARIES LIMITED

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

    • Overview

    Company NameTWH SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05254927
    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 TWH SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TWH SECRETARIES LIMITED located?

    Registered Office Address
    409-411 Croydon Road
    BR3 3PP Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWH SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TWH SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for TWH SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2013

    Statement of capital on Oct 26, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TWH SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Alexander William
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    		Director
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    		EnglandBritish101706310001
    ECA SECRETARIES LIMITED
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    		Secretary
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04696793
    		88350160002
    HUMPHREYS, Terence William
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    		Director
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    		EnglandBritishCompany Director78227150008
    ECA DIRECTORS LIMITED
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		Director
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    		88350150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWH SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence William Humphreys
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    		Jul 01, 2016
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    		No
    Nationality: British
    Country of Residence: England
    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.
    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