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TWG TEA LIMITED

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

This company is commonly known as Twg Tea Limited. The company was founded 14 years ago and was given the registration number 07138090. The firm's registered office is in GREENFORD. You can find them at 94 Orchard Gate, , Greenford, Middlesex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:TWG TEA LIMITED
Company Number:07138090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:94 Orchard Gate, Greenford, Middlesex, UB6 0QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
390, Havelock Road #05-01, King's Centre, Singapore, Singapore, 169662

Director28 September 2012Active
390, Havelock Road #05-01, King's Centre, Singapore, Singapore, 169662

Director27 January 2010Active
94, Orchard Gate, Greenford, UB6 0QP

Director08 November 2023Active
94, Orchard Gate, Greenford, UB6 0QP

Director08 November 2023Active
15, Ardmore Park #05-04, Singapore, Singapore, 259959

Director27 January 2010Active
390, Havelock Road #05-01, Singapore, Singapore, 169662

Director01 March 2019Active

People with Significant Control

Mr Ron Chye Hock Sim
Notified on:29 August 2016
Status:Active
Date of birth:December 1958
Nationality:Singaporean
Country of residence:Singapore
Address:65, Ubi Avenue 1, Singapore, Singapore, 408939
Nature of control:
  • Ownership of shares 25 to 50 percent
The Wellness Group Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:61, Kim Yan Road, Singapore, Singapore, 239362
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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type small.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-03-05Officers

Change person director company with change date.

Download
2019-03-05Officers

Change person director company with change date.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

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2017-04-22Gazette

Gazette filings brought up to date.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-11-07Accounts

Accounts with accounts type small.

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