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G.W.TWILLEY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.w.twilley & Son Limited. The company was founded 70 years ago and was given the registration number 00531783. The firm's registered office is in ENFIELD. You can find them at Unit 4, Progress Way, Enfield, . This company's SIC code is 49420 - Removal services.

Company Information

Name:G.W.TWILLEY & SON LIMITED
Company Number:00531783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1954
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Unit 4, Progress Way, Enfield, England, EN1 1UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadogan House, 239, Acton Lane, London, England, NW10 7NP

Director31 October 2022Active
Cadogan House, 239, Acton Lane, London, England, NW10 7NP

Director31 October 2022Active
5 Thompsons Close, Cheshunt, EN9 5RF

Secretary-Active
6 Thompsons Close, Cheshunt, EN7 5RF

Secretary08 December 2004Active
Cadogan House, 239, Acton Lane, London, England, NW10 7NP

Director27 July 2018Active
4 Westlea Close, Wormley, EN10 6JG

Director-Active
37 Gleebe House Gleebe Way, Jaywick, Clacton On Sea, CO15 2EW

Director-Active
6 Thompsons Close, Cheshunt, EN7 5RF

Director01 April 2003Active

People with Significant Control

Denler Limited
Notified on:27 July 2018
Status:Active
Country of residence:England
Address:Unit 2, North Circular Road, London, England, N12 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm George Twilley
Notified on:05 December 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit 4, Progress Way, Enfield, England, EN1 1UX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Change account reference date company current extended.

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2023-02-15Address

Change sail address company with new address.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Change person director company with change date.

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2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-10-04Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

Download
2019-11-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-07Accounts

Change account reference date company current shortened.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-08-09Officers

Termination director company with name termination date.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-08-07Officers

Termination director company with name termination date.

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