TCW INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TCW INVESTMENTS LIMITED
COMPANY NUMBER
04430120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2012
ACCOUNTS MADE UP TO
31/05/2011
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 2QB
Clockhouse Court
45 Westerham Road
Bessells Green
Sevenoaks, Kent
TN13 2QB
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 |
|---|---|
| 04/07/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 03/07/2024 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 20/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
Credit Risk Overview
Want to learn more about TCW INVESTMENTS 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 TCW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCW INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
02/05/2002 - 13/06/2011 (9 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/05/2002 - 13/06/2011 (9 years and 1 months) Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
13/06/2011 - 13/09/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 03/07/2024 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 20/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 11/06/2024 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 06/06/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 03/05/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 27/03/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 15/03/2024 | New Board Member Keith John Barber (910433170) Appointed |
| 15/03/2024 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 07/12/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 27/10/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 26/10/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 03/08/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 25/07/2023 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 25/07/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 19/07/2023 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 19/07/2023 | New Board Member Keith John Barber (910433170) Appointed |
| 07/06/2023 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 26/10/2012 | New Annual Return filed |
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