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 - MAIDSTONE

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSTONE WEALTH MANAGEMENT LTD MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M L WILKINSON WEALTH MANAGEMENT LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
COMFORT FINANCIAL PLANNING LTD MAIDSTONE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ISCO PROPERTY PARTNERS LTD HERNE BAY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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