T & W HOLDINGS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
T & W HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
T & W HOLDINGS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03045006. The accounts status is SMALL and accounts are next due on 29/03/2024.
T & W HOLDINGS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03045006. The accounts status is SMALL and accounts are next due on 29/03/2024.
T & W HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
CHARLOTTE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S2 4ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM BURCHNALL | Oct 1989 | British | Director | 2019-11-01 | CURRENT |
MR MARTIN BURCHNALL | Apr 1967 | British | Director | 2015-09-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-11 UNTIL 1995-05-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-11 UNTIL 1995-05-05 | RESIGNED | ||
MR PETER MARTIN WALES | Oct 1960 | British | Director | 1995-05-05 UNTIL 2015-09-28 | RESIGNED |
MRS JILL PENELOPE WALES | Dec 1961 | British | Director | 2014-07-16 UNTIL 2015-09-28 | RESIGNED |
MR STEVEN JOHN TYSOE | Aug 1960 | British | Director | 1995-05-05 UNTIL 2007-10-19 | RESIGNED |
MR ADRIAN TIMOTHY NORMAN | Jun 1966 | British | Director | 2015-09-28 UNTIL 2019-10-17 | RESIGNED |
ELIZABETH ELAINE TYSOE | Secretary | 1995-05-05 UNTIL 2007-10-19 | RESIGNED | ||
MRS JILL PENELOPE WALES | Secretary | 2007-10-19 UNTIL 2008-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Timothy Norman | 2016-04-06 - 2019-10-17 | 6/1966 | Sheffield South Yorkshire | Significant influence or control |
T&W Group Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin David Burchnall | 2016-04-06 | 4/1967 | Sheffield South Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T&W_HOLDINGS_LIMITED - Accounts | 2024-02-22 | 30-06-2023 | £25 Cash £252,784 equity |
T&W_HOLDINGS_LIMITED - Accounts | 2022-12-24 | 30-06-2022 | £14,941 Cash £752,814 equity |
T&W_HOLDINGS_LIMITED - Accounts | 2022-02-02 | 30-06-2021 | £14,968 Cash £752,841 equity |
T&W_HOLDINGS_LIMITED - Accounts | 2021-04-02 | 30-06-2020 | £15,009 Cash £752,882 equity |
T&W_HOLDINGS_LIMITED - Accounts | 2019-11-16 | 30-06-2019 | £15,009 Cash £759,142 equity |
T&W_HOLDINGS_LIMITED - Accounts | 2019-06-21 | 30-06-2018 | £15,090 Cash £3,966,708 equity |