TNW FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TNW FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04608775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
www.tnwfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
TQ12 5NF
Telephone: 01626366995
TPS: No
Unit 8
Henleys Business Park
Abbotskerswell
Newton Abbot, Devon
TQ12 5NF
Telephone: 366995
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 |
|---|---|
| 09/04/2024 | Steven Sanders (908999568) has left the board |
| 04/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TNW FINANCIAL SERVICES 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 TNW FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNW FINANCIAL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/12/2002 - Present (22years) Secretary: 04/12/2002 - Present (22years) Born in Nov 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2015 - Present (9years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/12/2002 - 30/01/2003 (1 months) Secretary: 30/01/2003 - 12/09/2012 (9 years and 7 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/04/2024 | Steven Sanders (908999568) has left the board |
| 04/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 06/06/2019 | David John Hole (915653358) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 20/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | Henry Bremridge (917308040) has left the board |
| 13/12/2016 | New Company Secretary Timothy Nicholas Woolnough (922026323) Appointed |
| 08/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Board Member Andrew Johnathan Luscombe (920341790) Appointed |
| 14/12/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 27/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 25/10/2012 | Ursula Anne Woolnough (908617970) has left the board |
| 25/10/2012 | New Board Member Henry Bremridge (917308040) Appointed |
| 25/10/2012 | New Board Member Richard Anthony Walsh (917308355) Appointed |
| 13/10/2012 | New Accounts filed |
| 12/10/2012 | Steven Sanders (917255498) has left the board |
| 12/10/2012 | New Board Member Steven Sanders (908999568) Appointed |
| 05/10/2012 | New Board Member Steven Sanders Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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