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TWH SECRETARIES LIMITED

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

This company is commonly known as Twh Secretaries Limited. The company was founded 19 years ago and was given the registration number 05254927. The firm's registered office is in BECKENHAM. You can find them at 409-411 Croydon Road, , Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TWH SECRETARIES LIMITED
Company Number:05254927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 King Edward Road, Barnet, EN5 5AS

Director17 January 2006Active
409-411, Croydon Road, Beckenham, England, BR3 3PP

Corporate Secretary11 October 2004Active
41 King Edward Road, Barnet, EN5 5AS

Director11 October 2004Active
257b Croydon Road, Beckenham, BR3 3PS

Corporate Director11 October 2004Active

People with Significant Control

Mr Terence William Humphreys
Notified on:01 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:409-411, Croydon Road, Beckenham, BR3 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-11Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type dormant.

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2013-10-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type dormant.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-05-20Accounts

Accounts with accounts type dormant.

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2011-11-06Annual return

Annual return company with made up date full list shareholders.

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