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 - WELSHPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAX J H LIMITED NEWTOWN UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
COTRAX LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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