TORWALK LIMITED

Profile TORWALK LIMITED

Actual on 01.04.2021
Company name
TORWALK LIMITED
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Company number
04164039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
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Registered office address
BOWDEN HOUSE, 36 NORTHAMPTON ROAD, LEICS, MARKET HARBOROUGH, LE16 9HE
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PSC and Officers TORWALK LIMITED

Officers

(as of 19.09.2020)

ALDEN, Michael Alastair
Status: Active
Appointed on: Friday, 10 July 2015
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, Leics, LE16 9HE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
WOODS, Mark Anthony
Status: Active
Appointed on: Tuesday, 29 January 2013
Correspondence address: Bowden House 36 Northampton Road, Market Harborough, United Kingdom, Leics Le16 9he
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Diane Elizabeth
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Friday, 06 August 2010
Correspondence address: 11a Comberford Road, Tamworth, Staffordshire, B79 8PB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
LEE, Dawn Angela
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: 99 Gillway Lane, Tamworth, Staffordshire, B79 8PJ
Role: Secretary
LEE, Christopher
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 09 January 2008
Correspondence address: Church Farm, School Lane, Shuttington, Tamworth, B79 0DX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
ISAAC, Michael James
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 09 October 2019
Correspondence address: 259 Morley Road, Oakwood, Derby, Derbyshire, DE21 4TD
Nationality: British
Role: Secretary
ISAAC, Michael James
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Wednesday, 09 October 2019
Correspondence address: 259 Morley Road, Oakwood, Derby, Derbyshire, DE21 4TD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Accountant
Country of residence: England
LEE, Graham Ivan
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Wednesday, 09 October 2019
Correspondence address: 142 Wigginton Road Tamworth, United Kingdom, Staffs, B79 8RW
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Graham Ivan Lee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 142 Wigginton Road Tamworth, United Kingdom, Staffs
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control