TW REGULATORY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TW REGULATORY SERVICES LIMITED
COMPANY NUMBER
06249160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
18/10/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GODSTONE
RH9 8LG
Fairfields
Carlton Road
South Godstone
GODSTONE
RH9 8LG
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 |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Trudy Welman (912259247) has left the board |
Credit Risk Overview
Want to learn more about TW REGULATORY 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 TW REGULATORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TW REGULATORY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
16/05/2007 - Present (17 years and 7 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 224 |
View Report |
|
16/05/2007 - 19/06/2007 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/06/2007 - Present (17 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
19/06/2007 - Present (17 years and 6 months) Born in Jan 1977 |
Resigned | Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/10/2024 | New Accounts filed |
| 24/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Trudy Welman (912259247) has left the board |
| 23/10/2024 | New Board Member Adam Walker (913740515) Appointed |
| 23/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 16/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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