T B W LIMITED

UNIT 1A, SEVERN FARM INDUSTRIAL ESTATE, WELSHPOOL  SY21 7DF
  • Dissolved
  • Private Limited Company
  • Company No. 03321814
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

T B W LIMITED was incorporated on Monday, February 17, 1997 as a Private Limited Company with registered address in WELSHPOOL. T B W LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 23 years 7 months and 5 days.

Name T B W LIMITED
Company number 03321814
Company type Private Limited Company
Incorporation date 17 Feb 1997
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNIT 1A
SEVERN FARM INDUSTRIAL ESTATE
WELSHPOOL
SY21 7DF
Country Of Origin

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
Wegmann Automotive Kg Postfach 1260 Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
Mr John William Charles Halle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
Jacqueline Siobhan Halle Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 17 February 2019

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
T B W LIMITED 17 Feb 1997
TRAX BW LIMITED 02 Jun 2002