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TDW DISTRIBUTION LIMITED

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

This company is commonly known as Tdw Distribution Limited. The company was founded 47 years ago and was given the registration number 01289719. The firm's registered office is in BRIDGEND. You can find them at Moor Road, Waterton Industrial Estate, Bridgend, Bridgend. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TDW DISTRIBUTION LIMITED
Company Number:01289719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Moor Road, Waterton Industrial Estate, Bridgend, Bridgend, CF31 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Road, Waterton Industrial Estate, Bridgend, CF31 3EZ

Secretary01 December 2003Active
7 Tudor Court, Pontardulais, Swansea, SA4 0YY

Director-Active
Moor Road, Waterton Industrial Estate, Bridgend, CF31 3EZ

Director06 April 2000Active
Cysgod Yr Onnen, Cwmifor, Llandeilo, SA19 7AW

Secretary-Active
Portwild, Heol Spencer, Coity, Bridgend, CF35 6AT

Director23 April 1999Active
Bronydd,, Llandissilio, Clynderwen, Wales, SA66 7PT

Director31 August 2000Active
Moor Road, Waterton Industrial Estate, Bridgend, CF31 3EZ

Director01 October 2022Active
Cysgod Yr Onnen, Cwmifor, Llandeilo, SA19 7AW

Director-Active
Cysgod Yr Onnen, Cwmifor, Llandeilo, SA19 7AW

Director-Active

People with Significant Control

Mr David Andrew Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Moor Road, Waterton Industrial Estate, Bridgend, CF31 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gavin Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Moor Road, Waterton Industrial Estate, Bridgend, CF31 3EZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-21Officers

Termination director company with name termination date.

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2023-10-07Resolution

Resolution.

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2023-10-07Incorporation

Memorandum articles.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-01-03Capital

Capital return purchase own shares.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Change person director company with change date.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-04-12Officers

Change person director company with change date.

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2019-04-10Officers

Change person secretary company with change date.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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