TWP WEALTH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

TWP WEALTH LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TWP WEALTH LIMITED was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630748. The accounts status is FULL and accounts are next due on 31/01/2025.

TWP WEALTH LIMITED - SHEFFIELD

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE.
S3 8DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON ELIZABETH SHOTTON Aug 1969 British Director 2020-04-01 CURRENT
MR MARK RUSSELL CARR SHOTTON Jan 1967 British Director 2017-12-20 CURRENT
MR JONATHAN PAUL RAETTIG Aug 1975 British Director 2022-11-01 CURRENT
RICHARD WARREN POTTS Jan 1961 British Director 2022-11-01 CURRENT
MR DAVID JOHN OTWAY Jul 1964 British Director 2011-05-11 UNTIL 2016-06-29 RESIGNED
MR MARTIN JONATHAN HILL Oct 1962 British Director 2011-05-11 UNTIL 2022-11-01 RESIGNED
MRS CATHERINE JANE HARTFORD Nov 1955 British Director 2016-07-01 UNTIL 2017-04-05 RESIGNED
MRS CLARE MARIE DELANEY Apr 1970 British Director 2016-07-01 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Im Asset Management Limited 2022-11-01 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Jonathan Hill 2016-05-12 - 2022-11-01 10/1962 Bolton   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TONROSE LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
R.Y.H. MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MARLBOROUGH FINANCIAL MANAGEMENT LIMITED HALE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED SHEFFIELD Active DORMANT 66120 - Security and commodity contracts dealing activities
IM ASSET MANAGEMENT NOMINEES LIMITED SHEFFIELD Active DORMANT 66120 - Security and commodity contracts dealing activities
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IM ASSET MANAGEMENT LIMITED SHEFFIELD Active FULL 66120 - Security and commodity contracts dealing activities
THE HOUSE OF LINEN LTD ACCRINGTON Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
WHITERIVER LAUNDRY LIMITED PRESTON BROOK ENGLAND Active DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
TWP FINANCIAL PLANNING LIMITED TEN POUND WALK Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
TWP ENTRUST LIMITED SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
CHAFES FINANCIAL LIMITED WILMSLOW ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
AUTOE@TWP LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINEN MAZE LIMITED WILMSLOW ENGLAND Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LOOSEHEADZ LIMITED WILMSLOW UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
LOOSEHEADZ FOUNDATION WILMSLOW UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TWP Wealth Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-10-2022 £137,057 Cash £149,654 equity
TWP Wealth Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-10-2021 £161,725 Cash £163,364 equity
TWP Wealth Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-10-2020 £151,547 Cash £78,506 equity
TWP Wealth Limited - Accounts to registrar (filleted) - small 18.2 2020-06-03 31-10-2019 £137,329 Cash £376,497 equity
TWP Wealth Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-10-2018 £159,972 Cash £337,244 equity
TWP Wealth Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-10-2017 £189,353 Cash £391,800 equity
TWP Wealth Limited - Abbreviated accounts 16.3 2017-07-13 31-10-2016 £84,111 Cash £56,204 equity
TWP Wealth Limited - Limited company - abbreviated - 11.9 2016-03-12 31-10-2015 £78,002 Cash £4,016 equity
TWP Wealth Limited - Limited company - abbreviated - 11.6 2015-01-21 31-10-2014 £43,998 Cash £7,031 equity

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