TWH SECRETARIES LIMITED - BECKENHAM


Company Profile Company Filings

Overview

TWH SECRETARIES LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
TWH SECRETARIES LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05254927. The accounts status is DORMANT and accounts are next due on 31/07/2024.

TWH SECRETARIES LIMITED - BECKENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER WILLIAM HUMPHREYS Jan 1982 British Director 2006-01-17 CURRENT
ECA DIRECTORS LIMITED Corporate Director 2004-10-11 UNTIL 2004-10-11 RESIGNED
ECA SECRETARIES LIMITED Corporate Secretary 2004-10-11 UNTIL 2011-10-01 RESIGNED
TERENCE WILLIAM HUMPHREYS Mar 1949 British Director 2004-10-11 UNTIL 2006-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence William Humphreys 2016-07-01 3/1949 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST PUBLICATIONS (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
STORY HOUSE EGMONT LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
CEDAR COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
GILT EDGE CONSULTANCY LIMITED BECKENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
E U BUSINESS GROUP LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TWH DIRECTORS LIMITED BECKENHAM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TWH SECRETARIES LIMITED 2023-07-18 31-10-2022 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2022-07-26 31-10-2021 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2021-07-20 31-10-2020 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2020-07-28 31-10-2019 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2018-07-03 31-10-2017 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2017-06-13 31-10-2016 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2016-02-24 31-10-2015 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2015-05-30 31-10-2014 £1 equity
Dormant Company Accounts - TWH SECRETARIES LIMITED 2014-07-17 31-10-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISO INVESTMENT MANAGEMENT LTD BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CCAMM PROPERTY MANAGEMENT LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RSR PROP LTD BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEMOE HOLDINGS LTD BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
SEVEN38 LIMITED BECKENHAM ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
SOMEBODY & SONS LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
SHAYDOTH LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MATT GEORGE WIGS LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
BESTWICK DESIGN LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
VISUALISE THAT LTD. BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities