TWMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TWMA GROUP LIMITED
COMPANY NUMBER
SC205718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2000
(24 years and 8 months old)
WEBSITE
www.twma.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2000
13/07/2007
NUNN GROUP PLC
ABERDEEN
AB10 6XU
Telephone: 01224222520
TPS: No
Blackwood House
Union Grove Lane
ABERDEEN
AB10 6XU
Broadfold Business Centre
Broadfold Road
Aberdeen
Aberdeenshire
AB23 8EE
Telephone: 222520
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 |
|---|---|---|
| GLAS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| TWMA GROUP LIMITED | Active - Accounts Filed | View Report |
| TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWMA GROUP 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 TWMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWMA GROUP 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 |
|---|---|---|---|---|
|
03/05/2017 - Present (7 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 07/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Halle Aslaksen (926693729) Appointed |
| 10/11/2019 | New Accounts filed |
| 06/08/2019 | Graeme Park (923231670) has left the board |
| 06/08/2019 | Antony John Branch (924329292) has left the board |
| 06/08/2019 | George Graeme Park (924329291) has left the board |
| 06/08/2019 | New Company Secretary Sharon Mary Jocelyn MacKie (926110503) Appointed |
| 06/08/2019 | New Board Member Mark Johnstone Walker (907867699) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 27/07/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 03/07/2018 | New Board Member George Graeme Park (924329291) Appointed |
| 03/07/2018 | New Board Member Antony John Branch (924329292) Appointed |
| 19/06/2018 | Ronald Laurance Garrick (924720952) has left the board |
| 19/06/2018 | New Board Member Ronald Laurance Garrick (900062449) Appointed |
| 12/06/2018 | New Board Member Ronald Laurance Garrick (924720952) Appointed |
| 11/06/2018 | Ronald Laurance Garrick (900062449) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Nicholas Wilding Gee (919473809) Appointed |
| 31/05/2017 | New Company Secretary Graeme Park (923231670) Appointed |
| 31/05/2017 | New Board Member Mark Ramin Chaichian (915734151) Appointed |
| 31/05/2017 | Trevor Michael Burgess (920287604) has left the board |
| 31/05/2017 | Michael Warner Press (910559678) has left the board |
| 31/05/2017 | Douglas Campbell Garrick (907146637) has left the board |
| 25/03/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Trevor Michael Burgess (920287604) Appointed |
| 10/01/2017 | Robert Alistair Willings (912308317) has left the board |
| 10/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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