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TWYFORD VAN HIRE LIMITED

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

This company is commonly known as Twyford Van Hire Limited. The company was founded 18 years ago and was given the registration number 05487681. The firm's registered office is in BOURNE END. You can find them at 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:TWYFORD VAN HIRE LIMITED
Company Number:05487681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitebridge Garage, Old Bath Road, Twyford, United Kingdom, RG10 9QJ

Secretary22 June 2005Active
Whitebridge Garage, Old Bath Road, Twyford, United Kingdom, RG10 9QJ

Director22 June 2005Active
Whitebridge Garage, Old Bath Road, Twyford, United Kingdom, RG10 9QJ

Director22 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 June 2005Active

People with Significant Control

Mr James William Prince
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Twyford Van Hire Ltd, Whitebridge Garage, Twyford, United Kingdom, RG10 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Bunce
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Twyford Van Hire Ltd, Whitebridge Garage, Twyford, United Kingdom, RG10 9QJ
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 (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
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-14Address

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

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-07Address

Change sail address company with old address new address.

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2018-06-07Address

Move registers to registered office company with new address.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control without name date.

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2017-08-17Officers

Change person director company with change date.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Change to a person with significant control without name date.

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2017-06-02Officers

Change person director company with change date.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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