TAWA MANAGEMENT LTD - CHELMSFORD
| Company Profile | Company Filings |
Overview
TAWA MANAGEMENT LTD is a Private Limited Company from CHELMSFORD and has the status: Liquidation.
TAWA MANAGEMENT LTD was incorporated 23 years ago on 17/04/2001 and has the registered number: 04200680. The accounts status is FULL and accounts are next due on 30/09/2019.
TAWA MANAGEMENT LTD was incorporated 23 years ago on 17/04/2001 and has the registered number: 04200680. The accounts status is FULL and accounts are next due on 30/09/2019.
TAWA MANAGEMENT LTD - CHELMSFORD
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O AD BUSINESS RECOVERY LIMITED, SWIFT HOUSE
CHELMSFORD
ESSEX
CM1 1GU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2018 | 01/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARVIN DAVID MOHN | Apr 1965 | American,British | Director | 2007-01-12 | CURRENT |
| MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2015-09-09 | CURRENT | ||
| WILLIAM DAVID MCCONNELL | Nov 1953 | British | Director | 2007-08-28 UNTIL 2016-05-31 | RESIGNED |
| MS CAROLYN HELEN DUGDALE | May 1955 | British | Director | 2001-04-17 UNTIL 2005-03-22 | RESIGNED |
| MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2001-04-17 UNTIL 2005-03-22 | RESIGNED |
| STEPHEN RICHARD DERRICK BAILEY | Sep 1955 | British | Director | 2001-04-17 UNTIL 2003-11-25 | RESIGNED |
| MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2001-04-17 UNTIL 2005-03-22 | RESIGNED |
| JEAN CLAUDE DAMERVAL | Jan 1944 | French | Director | 2001-04-17 UNTIL 2001-10-05 | RESIGNED |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-04-17 UNTIL 2003-04-25 | RESIGNED | ||
| MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2007-01-01 UNTIL 2018-08-16 | RESIGNED |
| MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2001-04-17 UNTIL 2005-03-22 | RESIGNED |
| ANTHONY JAMES BLUETT RICHMOND | Sep 1965 | British | Director | 2001-04-17 UNTIL 2001-04-17 | RESIGNED |
| ETIENNE MARTIN ROSENSTIEHL | Jul 1961 | French | Director | 2005-03-22 UNTIL 2010-03-01 | RESIGNED |
| ETIENNE MARTIN ROSENSTIEHL | Jul 1961 | French | Director | 2001-11-06 UNTIL 2005-03-22 | RESIGNED |
| PHILIP JOHN SINGER | Feb 1944 | British | Director | 2001-04-17 UNTIL 2010-03-23 | RESIGNED |
| CHARLES RICHARD THRESH | Jun 1968 | British | Director | 2005-03-22 UNTIL 2006-05-16 | RESIGNED |
| CHARLES RICHARD THRESH | Jun 1968 | British | Director | 2001-04-17 UNTIL 2005-03-22 | RESIGNED |
| MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2005-03-22 UNTIL 2018-08-14 | RESIGNED |
| WILLIAM DAVID MCCONNELL | Nov 1953 | British | Director | 2003-12-05 UNTIL 2005-03-22 | RESIGNED |
| CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Secretary | 2003-04-25 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tawa Associates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |