THW LIMITED

Profile THW LIMITED

Actual on 01.11.2020
Company name
THW LIMITED
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Company number
09091630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
34A WATLING STREET, HERTFORDSHIRE, ENGLAND, RADLETT, WD7 7NN
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PSC and Officers THW LIMITED

Officers

(as of 21.09.2020)

HEFFRON, James
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: England, Berkshire, Maidenhead, SL6 8SA, 23 Ray Mill Road West
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Thomas
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: Boyn Hill Court, 19 Boyn Hill Avenue, England, Berkshire, Maidenhead, SL6 4EY, Flat 2
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBBINS, Kay
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Friday, 20 March 2020
Correspondence address: Hawthorn Crescent, United Kingdom, Luton, Caddington, LU1 4EQ, 36
Role: Secretary
WOLFSON, Georgina
Status: Not active
Appointed on: Saturday, 01 June 2019
Resigned on: Friday, 20 March 2020
Correspondence address: Manor Way, England, Hertfordshire, Borehamwood, WD6 1BX, 74 Gemini Park
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Director
Country of residence: England
DRIVER, Melvyn
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Saturday, 01 June 2019
Correspondence address: Hawthorne Crescent, United Kingdom, Beds, Cuddington, LU1 4EQ, 36
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: England
DRIVER, Stephen John
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Saturday, 01 June 2019
Correspondence address: Butler Road, United Kingdom, Surrey, Bagshott, GU19 5QF, 16
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
GIBBINS, Kay
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Saturday, 01 June 2019
Correspondence address: Hawthorn Crescent, United Kingdom, Luton, Caddington, LU1 4EQ, 36
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miss Georgina Wolfson
Status: Active
Notified on: Saturday, 01 June 2019
Correspondence address: England, Hertfordshire, Borehamwood, 74 Gemini Park
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Kay Gibbins
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: England, Beds., Luton, 36 Hawthorn Crescent
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors