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- TWG EUROPE LIMITED
TWG EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TWG EUROPE LIMITED
COMPANY NUMBER
06917014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
THEWARRANTYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
TW18 4LG
Twenty Kingston Road
Kingston Road
Staines-Upon-Thames
Surrey TW18 4LG
TW18 4LG
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 |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TWG EUROPE 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 TWG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) 01/11/2019 - Present (5 years and 1 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
Christian Wesley Formby Hernandez 04/11/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
02/02/2023 - Present (1 years and 10 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/02/2023 - Present (1 years and 10 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABI INTERNATIONAL | N/A | N/A |
SOLUTIONS CAYMAN | N/A | N/A |
ASSURANT GROUP LIMITED | Active - Accounts Filed | View Report |
ASSURANT GENERAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
ASSURANT INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
ASSURANT LIFE LIMITED | Company is dissolved | View Report |
LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
ASSURANT DEVICE CARE LIMITED | Active - Accounts Filed | View Report |
DIGITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
STAMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: George Derek Wilson Bartlett (903332077) has left the board |
Date: 05/05/2023 | Event: New Board Member Perry Ian Thomas (906475299) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Board Member Suzanne Marie Shepherd (930546799) Appointed |
Date: 14/02/2023 | Event: Ricardo Jesus Morales-Gomez (925494567) has left the board |
Date: 14/02/2023 | Event: New Board Member Michael James Schofield (930541923) Appointed |
Date: 06/01/2023 | Event: New Board Member George Derek Wilson Bartlett (903332077) Appointed |
Date: 05/01/2023 | Event: Colin Martin Kersley (920753388) has left the board |
Date: 04/01/2023 | Event: Claude Kwasi Sarfo-Agyare (917006179) has left the board |
Date: 16/08/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: Michael John Carter (924890214) has left the board |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 06/01/2020 | Event: George Derek Wilson Bartlett (903332077) has left the board |
Date: 14/11/2019 | Event: New Board Member Christian Wesley Formby Hernandez (926406580) Appointed |
Date: 14/11/2019 | Event: Christian Wesley Formby Hernandez (926404522) has left the board |
Date: 06/11/2019 | Event: New Board Member Christian Wesley Formby Hernandez (926404522) Appointed |
Date: 06/11/2019 | Event: Andrew James Morris (918846567) has left the board |
Date: 06/11/2019 | Event: New Board Member Stuart Edward Purdy (926401575) Appointed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Board Member Ricardo Jesus Morales-Gomez (925494567) Appointed |
Date: 16/01/2019 | Event: Andrew James Morris (925396454) has left the board |
Date: 16/01/2019 | Event: New Board Member Andrew James Morris (918846567) Appointed |
Date: 15/01/2019 | Event: New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
Date: 15/01/2019 | Event: New Board Member Michael John Carter (924890214) Appointed |
Date: 15/01/2019 | Event: Michael John Carter (925394100) has left the board |
Date: 15/01/2019 | Event: Claude Kwasi Sarfo-Agyare (925394119) has left the board |
Date: 09/01/2019 | Event: New Board Member Andrew James Morris (925396454) Appointed |
Date: 09/01/2019 | Event: New Company Secretary Natalie Ann Paddock (925395287) Appointed |
Date: 09/01/2019 | Event: David Mark Owen (915632292) has left the board |
Date: 08/01/2019 | Event: New Board Member George Derek Wilson Bartlett (903332077) Appointed |
Date: 08/01/2019 | Event: New Board Member Colin Martin Kersley (920753388) Appointed |
Date: 08/01/2019 | Event: New Board Member Michael John Carter (925394100) Appointed |
Date: 08/01/2019 | Event: New Board Member Claude Kwasi Sarfo-Agyare (925394119) Appointed |
Date: 08/01/2019 | Event: Elizabeth Jane Owen (916736445) has left the board |
Date: 08/01/2019 | Event: Richard William Green (923305941) has left the board |
Date: 08/01/2019 | Event: Geoffrey David Lorimer Shanks (904923947) has left the board |
Date: 08/01/2019 | Event: John Michael Kelly (915302708) has left the board |
Date: 08/01/2019 | Event: James Christopher Paul Insley (920614983) has left the board |
Date: 05/09/2018 | Event: Edward Harris Wagner (921158963) has left the board |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2017 | Event: New Accounts filed |
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