TWI LIMITED
Active - Accounts Filed
General Information
NAME
TWI LIMITED
COMPANY NUMBER
03859442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/10/1999
(25 years and 2 months old)
WEBSITE
http://www.twisea.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/10/1999
14/12/1999
FELTONIA LIMITED
CAMBRIDGE
CB21 6AL
Telephone: 01223892588
TPS: No
Bevan Braithwaite Building
Granta Park
Great Abington
Cambridge, Cambridgeshire
CB21 6AL
Telephone: 899000
Ferrous Road
Riverside Park
Middlesbrough
Cleveland
TS2 1DJ
Telephone: 216320
Credit Risk Overview
Want to learn more about TWI 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 |
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWI 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWI 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/04/2022 - Present (2 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 39 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
14/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/08/2024 | Tat-Hean Gan (925955093) has left the board |
| 24/05/2024 | Shahid Abbass Aslam (926673807) has left the board |
| 14/05/2024 | New Board Member David Dowell Wrathmall (917305279) Appointed |
| 06/05/2024 | Aamir Khalid (925481975) has left the board |
| 16/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 25/05/2023 | Shervin Maleki (926579329) has left the board |
| 24/05/2023 | New Accounts filed |
| 27/10/2022 | Mike Russell (926579298) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | Gongqi Shi (926579316) has left the board |
| 25/04/2022 | New Board Member John Thomas Hill (916472545) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Rebecca Archer (928221998) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Tat-Hean Gan (925955093) Appointed |
| 05/02/2020 | New Board Member Shahid Abbass Aslam (926673807) Appointed |
| 09/01/2020 | New Board Member Paul Woollin (915700378) Appointed |
| 08/01/2020 | New Board Member Mike Russell (926579298) Appointed |
| 08/01/2020 | New Board Member Shervin Maleki (926579329) Appointed |
| 08/01/2020 | New Board Member Gonqi Shi (926579316) Appointed |
| 07/01/2020 | Gillian Astrid Leech (915355402) has left the board |
| 07/01/2020 | Gillian Astrid Leech (915410365) has left the board |
| 07/01/2020 | New Board Member Zafar Hasnain (925733277) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 22/05/2019 | Paul Woollin (915700378) has left the board |
| 20/05/2019 | Michael Jonathan Russell (925531743) has left the board |
| 15/02/2019 | New Board Member Michael Jonathan Russell (925531743) Appointed |
| 13/02/2019 | New Board Member Paul Woollin (915700378) Appointed |
| 05/02/2019 | New Board Member Aamir Khalid (925481975) Appointed |
| 04/02/2019 | Christoph Stefan Wiesner (915248493) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Gillian Astrid Leech (915410365) Appointed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
