TWC FINANCIAL LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
TWC FINANCIAL LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
TWC FINANCIAL LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13491152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TWC FINANCIAL LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13491152. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TWC FINANCIAL LIMITED - MAIDSTONE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
76 GLEBE LANE
MAIDSTONE
KENT
ME16 9BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN PAUL WILKINSON | Jan 1968 | British | Director | 2021-07-02 | CURRENT |
MR NEIL THOMPSTONE | Nov 1977 | British | Director | 2023-01-05 | CURRENT |
MR SCOTT JAMES COMFORT | Aug 1990 | British | Director | 2023-01-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Paul Wilkinson | 2023-07-02 | 1/1968 | Maidstone Kent | Significant influence or control |
Mr Neil Thompstone | 2023-07-02 | 11/1977 | Maidstone Kent | Significant influence or control |
Mr Scott James Comfort | 2023-07-02 | 8/1990 | Maidstone Kent | Significant influence or control |
Mr Martin Paul Wilkinson | 2021-07-02 - 2023-01-05 | 1/1968 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TWC Financial Limited | 2024-05-17 | 31-12-2023 | £131,490 Cash |
TWC FINANCIAL LIMITED - Dormant Accounts 31/7/2022 | 2023-01-21 | 31-07-2022 | £3 Cash £3 equity |