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 - RADLETT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.D.C. EXPORTS LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE COMPANY OF ANIMALS LIMITED CHERTSEY Active GROUP 46900 - Non-specialised wholesale trade
R & K CARPENTRY LIMITED RADLETT ENGLAND Active MICRO ENTITY 43320 - Joinery installation
DOG STAR (UK) LIMITED DUNSTABLE Dissolved... 47910 - Retail sale via mail order houses or via Internet
DR51VER LIMITED DUNSTABLE Dissolved... DORMANT 99999 - Dormant Company
N.I.P. CONSULTING LIMITED RADLETT ENGLAND Active MICRO ENTITY 74100 - specialised design activities
JGJ SECMANPROP SERVICES LIMITED RADLETT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MANAGEMENT ACCOUNTS LIMITED RADLETT ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BENYFIT NATURAL PET FOOD LIMITED NORTH CHAILEY UNITED KINGDOM Dissolved... SMALL 10920 - Manufacture of prepared pet foods
TOTAL TARGET SOLUTIONS LIMITED RADLETT ENGLAND Active MICRO ENTITY 90010 - Performing arts
VERDI ROAD LIMITED DUNSTABLE Dissolved... DORMANT 99999 - Dormant Company
SD PET PRODUCTS LTD WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PET TRADE INNOVATIONS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HANDISCOOP SYSTEMS LTD LEDBURY ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JGJ RESIDENTIAL LIMITED RADLETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEFFRON WRIGHT TILING LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 23310 - Manufacture of ceramic tiles and flags
MDC CONSOLIDATED LIMITED RADLETT ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MDC ESTATES LIMITED RADLETT ENGLAND Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRACKERJACK PET PRODUCTS LTD DUNMOW ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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

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