TNW GROUP LIMITED
304 LEICESTER ROAD, WIGSTON LE18 1JX- Liquidation
- Private Limited Company
- Company No. 08894129
- Last Updated: 01 Mar 2024
Company Profile
TNW GROUP LIMITED was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in WIGSTON. TNW GROUP LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 8 months and 25 days.
| Name | TNW GROUP LIMITED |
|---|---|
| Company number | 08894129 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
304 LEICESTER ROAD WIGSTON LE18 1JX |
|---|---|
| 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 Paul Trevor Landers Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| R-Logitech Limited Davies Street, W1K 5JA |
Dates: Tuesday, March 27, 2018 - Wednesday, July 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ju-Ya Bv 7891dt |
Dates: Thursday, May 12, 2016 - Tuesday, March 27, 2018
significant influence or control
|
| Seren Ag 6300 Zug |
Dates: Thursday, May 12, 2016 - Tuesday, March 27, 2018
significant influence or control
|
| Mr Paul Trevor Landers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1868 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TNW GROUP LIMITED | 13 Feb 2014 |
| HYDRAFRAC INTERNATIONAL OIL & GAS GROUP LTD | 21 Mar 2016 |