TWH TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWH TRAVEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TWH TRAVEL LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182378. The accounts status is DORMANT.
TWH TRAVEL LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182378. The accounts status is DORMANT.
TWH TRAVEL LIMITED - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2021 | 17/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID HOCKLEY | May 1973 | British | Director | 2013-04-16 | CURRENT |
TERENCE WILLIAM HAWTHORNE | Nov 1945 | British | Director | 1996-04-03 UNTIL 2005-09-30 | RESIGNED |
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2006-07-03 UNTIL 2013-04-16 | RESIGNED |
MR KIERAN GRIFFIN | Oct 1970 | British | Director | 2006-08-01 UNTIL 2013-04-16 | RESIGNED |
MR JOHN PATRICK GRIFFIN | Aug 1942 | British,Irish | Director | 2006-08-01 UNTIL 2013-04-16 | RESIGNED |
MR DARYL FOSTER | Jun 1959 | British | Director | 2006-08-01 UNTIL 2013-04-16 | RESIGNED |
PAUL CAMPANA | Jun 1948 | Director | 2001-07-24 UNTIL 2006-07-03 | RESIGNED | |
MARIA TERESA CAMPANA | Oct 1947 | British | Director | 2005-09-30 UNTIL 2006-07-03 | RESIGNED |
MR MATTHEW JAMES BARBROOK | Aug 1968 | British | Director | 2006-07-03 UNTIL 2013-04-16 | RESIGNED |
STERFORD NOMINEES LIMITED | Nominee Director | 1996-04-03 UNTIL 1996-04-03 | RESIGNED | ||
STERFORD CORPORATE SERVICES LIMITED | Nominee Secretary | 1996-04-03 UNTIL 1996-04-03 | RESIGNED | ||
DEBORAH CLAIR PUGH | Jan 1965 | Secretary | 2000-12-18 UNTIL 2005-09-30 | RESIGNED | |
CAROL ANNE HAWTHORNE | Aug 1947 | Secretary | 1996-04-03 UNTIL 2000-11-06 | RESIGNED | |
PAUL CAMPANA | Jun 1948 | Secretary | 2005-09-30 UNTIL 2006-10-25 | RESIGNED | |
MR MATTHEW JAMES BARBROOK | Aug 1968 | British | Secretary | 2006-10-25 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pullmanor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |