TAWA MANAGEMENT LTD
In Liquidation
General Information
NAME
TAWA MANAGEMENT LTD
COMPANY NUMBER
04200680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/04/2001
(23 years and 7 months old)
WEBSITE
http://tawa.net
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 7PZ
Southgate House
Southgate Street
Gloucester
Gloucestershire
GL1 1UB
Telephone: 70688000
c/o Mh Recovery Ltd
Citygate House
Chelmsford
Essex CM2 7PZ
CM2 7PZ
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 |
|---|---|---|
| TAWA ASSOCIATES LTD | In Liquidation | View Report |
| TAWA MANAGEMENT LTD | In Liquidation | View Report |
| Q360 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Change in Reg. Office |
| 12/09/2018 | Change in Reg. Office |
| 31/08/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about TAWA MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAWA MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
12/01/2007 - Present (17 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2001 - 25/11/2003 (2 years and 7 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/04/2001 - 23/03/2010 (8 years and 11 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/04/2001 - 22/03/2005 (3 years and 11 months) Born in May 1955 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Change in Reg. Office |
| 12/09/2018 | Change in Reg. Office |
| 31/08/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 17/08/2018 | David Andrew Vaughan (907577289) has left the board |
| 14/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/06/2016 | William David McConnell (909462763) has left the board |
| 24/04/2016 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Accounts filed |
| 14/09/2015 | New Company Secretary Martha Blanche Waymark Bruce (920087054) Appointed |
| 04/05/2015 | Christopher Harold Edward Jones (900728416) has left the board |
| 25/04/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 27/04/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
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