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TWL TRADERS LTD.

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

This company is commonly known as Twl Traders Ltd.. The company was founded 7 years ago and was given the registration number 10502720. The firm's registered office is in BURNLEY. You can find them at Astley House Mill, Albert Street, Burnley, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TWL TRADERS LTD.
Company Number:10502720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Astley House Mill, Albert Street, Burnley, England, BB11 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Welbury Drive, Bradford, England, BD8 7QH

Director19 February 2022Active
57, Bayswater Row, Leeds, England, LS8 5LF

Director01 November 2021Active
Unit 10, Farrington Court, Burnley, England, BB11 5SS

Director01 November 2021Active
Unit 10, Farrington Court, Burnley, England, BB11 5SS

Director29 November 2016Active

People with Significant Control

Ms Olina Cinova
Notified on:30 November 2021
Status:Active
Date of birth:July 1977
Nationality:Slovak
Country of residence:England
Address:221b, Halliwell Road, Bolton, England, BL1 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tanveer Ebrahim Bham
Notified on:29 November 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 10, Farrington Court, Burnley, England, BB11 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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