T B W LIMITED - WELSHPOOL
Company Profile | Company Filings |
Overview
T B W LIMITED is a Private Limited Company from WELSHPOOL and has the status: Dissolved - no longer trading.
T B W LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03321814. The accounts status is SMALL.
T B W LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03321814. The accounts status is SMALL.
T B W LIMITED - WELSHPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT 1A
WELSHPOOL
POWYS
SY21 7DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS VOGLER | Nov 1966 | German | Director | 2017-01-31 | CURRENT |
MR FELIX PAUL BODE | Jun 1971 | German | Director | 2017-01-31 | CURRENT |
MR JOHN WILLIAM CHARLES HALLE | Nov 1951 | British | Director | 1997-02-17 UNTIL 2017-01-31 | RESIGNED |
JACQUELINE SIOBHAN HALLE | Aug 1953 | British | Director | 2002-06-03 UNTIL 2017-01-31 | RESIGNED |
SHELDON BRESSINGTON | Sep 1935 | British | Director | 1997-03-21 UNTIL 2002-01-17 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1997-02-17 UNTIL 1997-02-17 | RESIGNED | ||
MRS DONNA SMITH | Secretary | 2014-02-01 UNTIL 2017-02-09 | RESIGNED | ||
GRAEME WARREN THOMAS | British | Secretary | 1997-02-17 UNTIL 1997-04-01 | RESIGNED | |
NATASHA LOUISE THURGOOD SMITH | Secretary | 2004-10-18 UNTIL 2006-06-23 | RESIGNED | ||
VALERIE ANN KIRK | Sep 1940 | British | Secretary | 1997-04-01 UNTIL 2004-03-02 | RESIGNED |
MR MALCOLM GEORGE LAWLEY | Oct 1949 | British | Secretary | 2006-06-26 UNTIL 2006-08-15 | RESIGNED |
MR JOHN WILLIAM CHARLES HALLE | Nov 1951 | British | Secretary | 2006-08-15 UNTIL 2006-10-01 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1997-02-17 UNTIL 1997-02-17 | RESIGNED | ||
MR RICHARD GEOFFREY COURTENAY HORSLEY | Secretary | 2011-10-31 UNTIL 2013-12-18 | RESIGNED | ||
MR WILLIAM JAMES BOOTH | Jun 1952 | British | Secretary | 2006-10-01 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wegmann Automotive | 2017-02-01 | D-97206 Veitshochheim | Ownership of shares 75 to 100 percent | |
Mr John William Charles Halle | 2016-04-06 - 2017-02-01 | 11/1951 | Ownership of shares 25 to 50 percent | |
Jacqueline Siobhan Halle | 2016-04-06 - 2017-02-01 | 8/1953 | Ownership of shares 25 to 50 percent |