T.W.G. LIMITED
ALLEN HOUSE, THE MALTINGS, SAWBRIDGEWORTH CM21 9JX- Active
- Private Limited Company
- Company No. 02590183
- Last Updated: 01 Mar 2024
Company Profile
T.W.G. LIMITED was incorporated on Friday, March 8, 1991 as a Private Limited Company with registered address in SAWBRIDGEWORTH. T.W.G. LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 33 years 8 months.
| Name | T.W.G. LIMITED |
|---|---|
| Company number | 02590183 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE THE MALTINGS SAWBRIDGEWORTH CM21 9JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tarnya Jane Mansfield Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elena Mansfield Nationality: Russian |
Dates: Monday, February 13, 2017 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Patten Nationality: British |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harry Mansfield Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, February 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T.W.G. LIMITED | 08 Mar 1991 |