T B W LIMITED
Company is dissolved
General Information
NAME
T B W LIMITED
COMPANY NUMBER
03321814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/1997
(27 years and 9 months old)
WEBSITE
tbwglobal.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/02/1997
02/06/2002
TRAX BW LIMITED
POWYS
SY21 7DF
Telephone: 01938554297
TPS: No
Unit 1A
Severn Farm Industrial Estate
Welshpool
Powys
SY21 7DF
Telephone: 554297
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about T B W LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T B W LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T B W LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/1997 - 01/04/1997 (1 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Director: 17/02/1997 - 31/01/2017 (19 years and 11 months) Secretary: 15/08/2006 - 01/10/2006 (1 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
21/03/1997 - 17/01/2002 (4 years and 9 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | Donna Smith (918488563) has left the board |
| 15/02/2017 | Markus Vogler (922412953) has left the board |
| 15/02/2017 | Felix Paul Bode (922412818) has left the board |
| 15/02/2017 | New Board Member Markus Vogler (922402579) Appointed |
| 15/02/2017 | New Board Member Felix Paul Bode (922402452) Appointed |
| 09/02/2017 | John William Charles Halle (903397097) has left the board |
| 09/02/2017 | New Board Member Felix Paul Bode (922412818) Appointed |
| 09/02/2017 | New Board Member Markus Vogler (922412953) Appointed |
| 09/02/2017 | Jacqueline Siobhan Halle (908323832) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 10/02/2014 | New Company Secretary Donna Smith (918488563) Appointed |
| 20/12/2013 | Richard Geoffrey Courtenay Horsley (916483675) has left the board |
| 01/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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