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T.W.E. EQUIPMENTS LTD. - Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Company Information
- Company registration number
- 03119223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elm Park House
- Elm Park Court
- Pinner
- Middlesex
- HA5 3NN Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN UK
Management
- Managing Directors
- BRIDGEFIELD NOMINEES LIMITED
- LISA TAYLOR
- LISA CLOSE
- Company secretaries
- BRIDGEFIELD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-27
- Age Of Company 1995-10-27 28 years
- SIC/NACE
- 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-27
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T.W.E. EQUIPMENTS LTD. Company Description
- T.W.E. EQUIPMENTS LTD. is a ltd registered in United Kingdom with the Company reg no 03119223. Its current trading status is "live". It was registered 1995-10-27. It has declared SIC or NACE codes as "46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Elm Park House .
Get T.W.E. EQUIPMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.w.e. Equipments Ltd. - Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03119223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03119223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03119223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 (2018-03-28) - PSC09
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APPLICATION FOR STRIKING-OFF (2018-01-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-02-06) - GAZ1(A)
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEFIELD NOMINEES LIMITED (2018-03-28) - PSC02
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VOLUNTARY STRIKE OFF SUSPENDED (2018-03-10) - SOAS(A)
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES (2017-11-01) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-29) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES (2016-10-27) - CS01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 (2016-10-13) - CH04
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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keyboard_arrow_right 2015
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27/10/15 FULL LIST (2015-11-19) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 06/01/2015 (2015-11-19) - CH02
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-18) - AA
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM (2015-01-06) - AD01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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27/10/14 FULL LIST (2014-10-31) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / LISA TAYLOR / 14/11/2013 (2013-11-14) - CH01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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27/10/13 FULL LIST (2013-11-14) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM (2012-02-27) - TM01
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM (2012-02-27) - AD01
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APPOINTMENT TERMINATED, SECRETARY LG SECRETARIES LIMITED (2012-02-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DELTA DIRECTORS LIMITED (2012-02-27) - TM01
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CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED (2012-02-29) - AP04
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DIRECTOR APPOINTED MR. PAUL NEWMAN (2012-02-29) - AP01
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DIRECTOR APPOINTED LISA TAYLOR (2012-05-04) - AP01
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CORPORATE DIRECTOR APPOINTED BRIDGEFIELD NOMINEES LIMITED (2012-11-13) - AP02
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27/10/12 FULL LIST (2012-11-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN (2012-05-04) - TM01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-11-02) - SH10
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27/10/11 FULL LIST (2011-10-31) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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keyboard_arrow_right 2010
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27/10/10 FULL LIST (2010-10-27) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-24) - AA
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DIRECTOR APPOINTED MS. DALIA CHACHAM (2010-08-17) - AP01
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keyboard_arrow_right 2009
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27/10/09 FULL LIST (2009-10-31) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-19) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-09) - SH10
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-30) - AA
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS (2008-10-27) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS (2007-11-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS (2006-10-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-25) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-02-28) - 288c
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM: (2005-12-21) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-09) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-02-14) - 244
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-06) - AA
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS (2004-10-31) - 363a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-01) - 244
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-24) - AA
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS (2003-11-21) - 363a
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-07-05) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-06) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-03) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-03-25) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-06-13) - AA
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS (2002-11-02) - 363a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-19) - 288b
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS (2001-11-06) - 363a
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-23) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/97 (2000-02-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-09-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-11-07) - 288c
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-04-06) - 244
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM: (2000-11-07) - 287
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS (2000-11-07) - 363a
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SECRETARY'S PARTICULARS CHANGED (2000-11-07) - 288c
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/96 (1999-12-24) - AA
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS (1999-10-29) - 363a
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS (1999-01-31) - 363a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-01-29) - 244
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keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-05-12) - 244
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keyboard_arrow_right 1997
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FIRST GAZETTE (1997-05-20) - GAZ1
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS (1997-05-29) - 363a
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-01-07) - 244
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RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS (1997-12-19) - 363a
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STRIKE-OFF ACTION DISCONTINUED (1997-06-03) - DISS40
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keyboard_arrow_right 1995
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S366A DISP HOLDING AGM 27/10/95 (1995-11-07) - ELRES
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S252 DISP LAYING ACC 27/10/95 (1995-11-07) - ELRES
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AD 27/10/95--------- (1995-11-07) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-11-07) - 224
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S386 DISP APP AUDS 27/10/95 (1995-11-07) - ELRES
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DIRECTOR RESIGNED (1995-11-01) - 288
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SECRETARY RESIGNED (1995-11-01) - 288
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NEW SECRETARY APPOINTED (1995-11-01) - 288
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NEW DIRECTOR APPOINTED (1995-11-01) - 288
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INCORPORATION DOCUMENTS (1995-10-27) - NEWINC
