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TNW LIMITED

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

This company is commonly known as Tnw Limited. The company was founded 8 years ago and was given the registration number 09706052. The firm's registered office is in CHESTER. You can find them at Chapel House, City Road, Chester, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TNW LIMITED
Company Number:09706052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Chapel House, City Road, Chester, England, CH1 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Horseshoe Way, Morpeth, United Kingdom, NE61 2GP

Director21 July 2020Active
Chapel House, City Road, Chester, England, CH1 3AE

Director28 July 2015Active

People with Significant Control

Mr Anthony Harmieson
Notified on:21 July 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:11, Horseshoe Way, Morpeth, United Kingdom, NE61 2GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Tweed
Notified on:27 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Chapel House, City Road, Chester, England, CH1 3AE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Change account reference date company previous extended.

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2023-05-26Address

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

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-08-12Incorporation

Memorandum articles.

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2020-08-12Resolution

Resolution.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-07-15Capital

Capital allotment shares.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-03-14Accounts

Change account reference date company previous extended.

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