T & W HOLDINGS LIMITED
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 03045006
- Last Updated: 01 Mar 2024
Company Profile
T & W HOLDINGS LIMITED was incorporated on Tuesday, April 11, 1995 as a Private Limited Company with registered address in SHEFFIELD. T & W HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 6 months and 29 days.
| Name | T & W HOLDINGS LIMITED |
|---|---|
| Company number | 03045006 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| 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 |
|---|---|
| Mr Martin David Burchnall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adrian Timothy Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
significant influence or control
|
| T&W Group Limited 500 Charlotte Road, S2 4ER |
Dates: Wednesday, April 6, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| T & W HOLDINGS LIMITED | 11 Apr 1995 |