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T.W.R. TRADE FRAMES LIMITED

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

This company is commonly known as T.w.r. Trade Frames Limited. The company was founded 20 years ago and was given the registration number 05087074. The firm's registered office is in PETERLEE. You can find them at Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:T.W.R. TRADE FRAMES LIMITED
Company Number:05087074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, United Kingdom, SR8 2RA

Director02 December 2014Active
Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, United Kingdom, SR8 2RA

Director26 April 2004Active
Woodbine Street, Hendon, Sunderland, SR1 2NL

Secretary26 April 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary29 March 2004Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director29 March 2004Active

People with Significant Control

Twr Uk Holdings Ltd
Notified on:26 June 2023
Status:Active
Country of residence:United Kingdom
Address:Lauhen House, 3-4 Whitehouse Way, Peterlee, United Kingdom, SR8 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence William Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, United Kingdom, SR8 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terence William Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, United Kingdom, SR8 2RA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-19Officers

Change person director company with change date.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Officers

Change person director company with change date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person director company with change date.

Download
2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-07-19Officers

Change person director company with change date.

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