This company is commonly known as Itw Limited. The company was founded 68 years ago and was given the registration number 00559693. The firm's registered office is in EGHAM. You can find them at Nexus House, Station Road, Egham, Surrey. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | ITW LIMITED |
|---|---|---|
| Company Number | : | 00559693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus House, Station Road, Egham, Surrey, England, TW20 9LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 21 September 2004 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 17 July 2023 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 01 February 2003 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Director | 01 April 2016 | Active |
| Saxon House, 2-4 Victoria Street, Windsor, England, SL4 1EN | Secretary | 18 December 2017 | Active |
| 35 Clos Glanlliw, Pontlliw, Swansea, SA4 9DW | Secretary | 22 July 1999 | Active |
| 29 The Ridgeway, Wargrave, Reading, RG10 8AS | Secretary | - | Active |
| Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ | Secretary | 12 August 1996 | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Secretary | 01 February 2003 | Active |
| Admiral House, St Leonards Road, Windsor, SL4 3BL | Director | 30 September 2009 | Active |
| 7909 Rio Rico Drive, Las Vegas, Usa, FOREIGN | Director | - | Active |
| Nexus House, Station Road, Egham, England, TW20 9LB | Director | 30 September 2009 | Active |
| 380 King Muir Road, Lake Forest, Usa, 60045 | Director | 30 August 1995 | Active |
| 18 The Borough, Crondall, Farnham, GU10 5NU | Director | 01 August 1994 | Active |
| 9 Talyfan Close, Cowbridge, CF7 7HT | Director | - | Active |
| 29 The Ridgeway, Wargrave, Reading, RG10 8AS | Director | 31 October 1997 | Active |
| Cefn Bryn Cottage, Penmaen, Swansea, SA3 2HQ | Director | 24 June 1999 | Active |
| Admiral House, St Leonards Road, Windsor, SL4 3BL | Director | 27 April 2012 | Active |
| Admiral House, St Leonards Road, Windsor, SL4 3BL | Director | 15 December 1999 | Active |
| The Dolphins Heather Drive, Sunningdale, Ascot, SL5 0HP | Director | - | Active |
| Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD | Director | 01 February 2003 | Active |
| Admiral House, St Leonards Road, Windsor, SL4 3BL | Director | 01 February 2003 | Active |
| Berrington Uk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Saxon House, 2-4 Victoria Street, Windsor, United Kingdom, SL4 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Address | Move registers to registered office company with new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Capital | Second filing capital allotment shares. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-29 | Incorporation | Memorandum articles. | Download |
| 2019-01-16 | Capital | Capital allotment shares. | Download |
| 2019-01-16 | Capital | Capital allotment shares. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
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