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TW CONSULTING (WARWICKSHIRE) LIMITED

TW CONSULTING (WARWICKSHIRE) LIMITED

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

    • Overview

    Company NameTW CONSULTING (WARWICKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10239470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TW CONSULTING (WARWICKSHIRE) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TW CONSULTING (WARWICKSHIRE) LIMITED located?

    Registered Office Address
    Fulford House
    Newbold Terrace
    CV32 4EA Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TW CONSULTING (WARWICKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE BEAR MARKETING LIMITEDJun 20, 2016Jun 20, 2016

    What are the latest filings for TW CONSULTING (WARWICKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Lindsey Jane Witcherley as a person with significant control on Jun 20, 2016

    		2 pagesPSC01

    Notification of Timothy Harry Witcherley as a person with significant control on Jun 20, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed blue bear marketing LIMITED\certificate issued on 31/01/17
    		2 pagesCERTNM

    Termination of appointment of Lee Christopher Gilburt as a director on Jan 25, 2017

    		1 pagesTM01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Jan 25, 2017

    		1 pagesAD01

    Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on Jan 25, 2017

    		1 pagesTM02

    Appointment of Mr Timothy Harry Witcherley as a director on Jan 25, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 25, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TW CONSULTING (WARWICKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITCHERLEY, Timothy Harry
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Director
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		EnglandBritish215037120001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    		United KingdomBritish139873240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TW CONSULTING (WARWICKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsey Jane Witcherley
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Jun 20, 2016
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Harry Witcherley
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		Jun 20, 2016
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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