TWI ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
TWI ESTATES LIMITED
COMPANY NUMBER
03203074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
23/05/1996
(28 years and 6 months old)
WEBSITE
www.twi.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/1996
16/02/1999
ABINGTON PARK LIMITED
View all previous names
CAMBRIDGE
CB21 6AL
Telephone: 01223891162
TPS: No
Bevan Braithwaite Building
Granta Park
Cambridge
Cambs
CB21 6AL
Telephone: 891162
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Paul Woollin (915700378) Appointed |
| 30/05/2024 | New Board Member David Dowell Wrathmall (917305279) Appointed |
Credit Risk Overview
Want to learn more about TWI ESTATES 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 TWI ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWI ESTATES 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 |
|---|---|---|---|---|
|
10/05/2024 - Present (7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 23/05/1996 - Present (28 years and 6 months) Secretary: 23/05/1996 - Present (28 years and 6 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 285 |
View Report |
|
23/05/1996 - Present (28 years and 6 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTA CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Paul Woollin (915700378) Appointed |
| 30/05/2024 | New Board Member David Dowell Wrathmall (917305279) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 24/05/2024 | Shahid Abbass Aslam (926673807) has left the board |
| 16/05/2024 | New Board Member Leonie Stewart (928535501) Appointed |
| 06/05/2024 | Aamir Khalid (925481975) has left the board |
| 30/08/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Shahid Abbass Aslam (926673807) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | Aamir Khalid (925491085) has left the board |
| 08/07/2020 | New Board Member Aamir Khalid (925481975) Appointed |
| 08/07/2020 | Aamir Khalid (925491085) has left the board |
| 08/07/2020 | New Board Member Aamir Khalid (925481975) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Zafar Hasnain (925733277) Appointed |
| 07/01/2020 | Gillian Astrid Leech (915410365) has left the board |
| 07/01/2020 | Gillian Astrid Leech (915411630) has left the board |
| 28/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Aamir Khalid (925491085) Appointed |
| 04/02/2019 | Christoph Stefan Wiesner (915248493) has left the board |
| 18/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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