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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & W CIVIL ENGINEERING LIMITED SHEFFIELD ENGLAND Active FULL 41202 - Construction of domestic buildings
ECL CIVIL ENGINEERING LIMITED LOUGHBOROUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
T & W PLANT HIRE LIMITED SHEFFIELD ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EASTCO DEVELOPMENTS LIMITED LOUGHBOROUGH Active MICRO ENTITY 41100 - Development of building projects
COULSON HOMES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COULSON CONTRACT SERVICES LIMITED SHEFFIELD Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
OYSTE LIMITED LOUGHBOROUGH Dissolved... MICRO ENTITY 41100 - Development of building projects
ECL PLANT HIRE LIMITED LOUGHBOROUGH Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ESENDEE HOLDINGS LIMITED LOUGHBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
KW055 LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KW056 LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELEVENALBION LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UK SURGICAL LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
T & W GROUP LIMITED SHEFFIELD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
R&B DEVELOPMENTS (TILSWORTH) LIMITED LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2 SEASONS HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BRW HOLDINGS LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C2C DISTRIBUTION LTD NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
T&W FACILITIES LLP SHEFFIELD Dissolved... DORMANT None Supplied

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

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