THW LIMITED - RADLETT
Company Profile | Company Filings |
Overview
THW LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Dissolved - no longer trading.
THW LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: 09091630. The accounts status is TOTAL EXEMPTION FULL.
THW LIMITED was incorporated 10 years ago on 18/06/2014 and has the registered number: 09091630. The accounts status is TOTAL EXEMPTION FULL.
THW LIMITED - RADLETT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
34A WATLING STREET
RADLETT
HERTFORDSHIRE
WD7 7NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
L&R RESPIRATION SYSTEMS LIMITED (until 20/03/2020)
L&R RESPIRATION SYSTEMS LIMITED (until 20/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2022 | 02/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WRIGHT | Jul 1981 | British | Director | 2020-03-20 | CURRENT |
MR JAMIE HEFFRON | Jan 1986 | British | Director | 2020-03-20 | CURRENT |
MISS GEORGINA WOLFSON | Jan 1991 | British | Director | 2019-06-01 UNTIL 2020-03-20 | RESIGNED |
MRS KAY GIBBINS | Oct 1974 | British | Director | 2014-06-18 UNTIL 2019-06-01 | RESIGNED |
MR STEPHEN JOHN DRIVER | Feb 1969 | British | Director | 2014-06-18 UNTIL 2019-06-01 | RESIGNED |
MR MELVYN DRIVER | Mar 1941 | British | Director | 2014-06-18 UNTIL 2019-06-01 | RESIGNED |
MRS KAY GIBBINS | Secretary | 2014-06-18 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Georgina Wolfson | 2019-06-01 | 1/1991 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Kay Gibbins | 2016-07-01 - 2019-06-01 | 10/1974 | Luton Beds. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THW Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 30-06-2020 | £420 Cash £3,290 equity |
THW Limited - Limited company accounts 18.2 | 2020-04-01 | 30-06-2019 | £1,017 Cash £3,871 equity |
L&R Respiration Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 30-06-2018 | £2,000 Cash £2,000 equity |
L&R Respiration Systems Limited - Accounts to registrar - small 17.2 | 2017-09-22 | 30-06-2017 | £2,000 Cash £2,000 equity |
L&R Respiration Systems Limited - Abbreviated accounts 16.3 | 2017-03-07 | 30-06-2016 | £2,000 Cash £2,000 equity |
L&R Respiration Systems Limited - Limited company - abbreviated - 11.6 | 2015-07-23 | 30-06-2015 | £2,000 Cash £2,000 equity |