UKBizDB.co.uk

TWC CONSULTING [SUSTAINABLE PROPERTY CONSULTANTS] LTD

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

This company is commonly known as Twc Consulting [sustainable Property Consultants] Ltd. The company was founded 12 years ago and was given the registration number 08096054. The firm's registered office is in LIVERPOOL. You can find them at Suite 1, 1st Floor Aintree Buildings Aintree Way, Aintree Racecourse Retail & Bus Pk, Liverpool, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TWC CONSULTING [SUSTAINABLE PROPERTY CONSULTANTS] LTD
Company Number:08096054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 1st Floor Aintree Buildings Aintree Way, Aintree Racecourse Retail & Bus Pk, Liverpool, England, L9 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 1st Floor Aintree Buildings, Aintree Way, Aintree Racecourse Retail & Bus Pk, Liverpool, England, L9 5AQ

Director07 June 2012Active
Suite 1, 1st Floor Aintree Buildings, Aintree Way, Aintree Racecourse Retail & Bus Pk, Liverpool, England, L9 5AQ

Director07 June 2012Active

People with Significant Control

Twc Incorporated Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:Suite 1, 1st Floor, Aintree Retail & Business Park, Aintree, England, L9 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Thomas Walter Claffey
Notified on:07 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Suite 1, 1st Floor Aintree Buildings, Aintree Way, Liverpool, England, L9 5AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Susan Elizabeth French
Notified on:07 June 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Suite 1, 1st Floor Aintree Buildings, Aintree Way, Liverpool, England, L9 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Change person director company with change date.

Download
2024-04-05Officers

Change person director company with change date.

Download
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Change of name

Certificate change of name company.

Download
2022-02-25Change of name

Certificate change of name company.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Address

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

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.