TWA REFERRALS LIMITED
Company is dissolved
General Information
NAME
TWA REFERRALS LIMITED
COMPANY NUMBER
09142628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
22/07/2014
29/03/2019
YOUR MEMBERS CLUB LIMITED
SHROPSHIRE
TF9 1PD
The Old Magistrates Court
Cheshire Street
Market Drayton
Shropshire
TF9 1PD
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 |
|---|---|
| 30/10/2024 | New Board Member Simon Anthony Wright (911471661) Appointed |
| 06/03/2024 | New Board Member Paul John Dubois (914800109) Appointed |
| 08/02/2024 | New Board Member Alan James Gardiner (911602860) Appointed |
Credit Risk Overview
Want to learn more about TWA REFERRALS 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 TWA REFERRALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWA REFERRALS 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 Oct 1966 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 8 Past: 6 |
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 |
|---|---|
| 30/10/2024 | New Board Member Simon Anthony Wright (911471661) Appointed |
| 06/03/2024 | New Board Member Paul John Dubois (914800109) Appointed |
| 08/02/2024 | New Board Member Alan James Gardiner (911602860) Appointed |
| 10/01/2024 | New Board Member Simon Goldstone (907281729) Appointed |
| 15/09/2022 | New Board Member Alan James Gardiner (911602860) Appointed |
| 14/01/2022 | New Board Member Simon Anthony Wright (911471661) Appointed |
| 29/11/2021 | New Board Member Simon Goldstone (907281729) Appointed |
| 03/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 26/07/2015 | New Annual Return filed |
| 24/04/2015 | Simon Goldstone (919061941) has left the board |
| 24/04/2015 | New Board Member Simon Goldstone (907281729) Appointed |
| 06/09/2014 | New Board Member Simon Goldstone (919061941) Appointed |
| 06/09/2014 | New Board Member Paul John Dubois (914800109) Appointed |
| 06/09/2014 | New Board Member Simon Anthony Wright (911471661) Appointed |
| 31/07/2014 | Alan James Gardiner (918956935) has left the board |
| 31/07/2014 | New Board Member Alan James Gardiner (911602860) Appointed |
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