TWA REFERRALS LIMITED
THE OLD MAGISTRATES COURT, CHESHIRE STREET, MARKET DRAYTON TF9 1PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09142628
- Last Updated: 01 Jan 2022
Company Profile
TWA REFERRALS LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in MARKET DRAYTON. TWA REFERRALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 17 days.
| Name | TWA REFERRALS LIMITED |
|---|---|
| Company number | 09142628 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MAGISTRATES COURT CHESHIRE STREET MARKET DRAYTON TF9 1PD |
|---|---|
| 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 Alan James Gardiner Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-923 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against TWA REFERRALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWA REFERRALS LIMITED | 22 Jul 2014 |
| YOUR MEMBERS CLUB LIMITED | 29 Mar 2019 |