TWL TRADERS LTD. - BOLTON
| Company Profile | Company Filings |
Overview
TWL TRADERS LTD. is a Private Limited Company from BOLTON ENGLAND and has the status: Liquidation.
TWL TRADERS LTD. was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
TWL TRADERS LTD. was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
TWL TRADERS LTD. - BOLTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
46900 - Non-specialised wholesale trade
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
221B HALLIWELL ROAD
BOLTON
BL1 3NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEKEEPER WATCHES LONDON LTD (until 12/08/2020)
TIMEKEEPER WATCHES LONDON LTD (until 12/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2022 | 03/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OLINA CINOVA | Jul 1977 | Slovak | Director | 2021-11-01 | CURRENT |
| MR TANVEER EBRAHIM BHAM | Jul 1979 | British | Director | 2022-02-19 | CURRENT |
| MR TANVEER EBRAHIM BHAM | Jul 1979 | British | Director | 2016-11-29 UNTIL 2021-11-01 | RESIGNED |
| MR TANVEER EBRAHIM BHAM | Jul 1979 | British | Director | 2021-11-01 UNTIL 2022-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Olina Cinova | 2021-11-30 | 7/1977 | Bolton | Ownership of shares 75 to 100 percent |
| Mr Tanveer Ebrahim Bham | 2016-11-29 - 2021-11-30 | 7/1979 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TWL Traders Ltd - Filleted accounts | 2021-11-16 | 31-12-2020 | £10,514 Cash £108,756 equity |
| Micro-entity Accounts - TIMEKEEPER WATCHES LONDON LTD | 2019-09-28 | 31-12-2018 | £365 equity |
| Micro-entity Accounts - TIMEKEEPER WATCHES LONDON LTD | 2018-10-02 | 31-12-2017 | £85 equity |
| Dormant Company Accounts - TIMEKEEPER WATCHES LONDON LTD | 2018-10-02 | 31-12-2016 | £100 Cash £100 equity |