TDM INVESTMENTS (NW) LTD
8 WINMARLEIGH STREET, WARRINGTON WA1 1JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09748181
- Last Updated: 01 Jun 2023
Company Profile
TDM INVESTMENTS (NW) LTD was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in WARRINGTON. TDM INVESTMENTS (NW) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months and 29 days.
| Name | TDM INVESTMENTS (NW) LTD |
|---|---|
| Company number | 09748181 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WINMARLEIGH STREET WARRINGTON WA1 1JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Thomas Darren Mooney Nationality: British |
Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ursula Dianne Mooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
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 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against TDM INVESTMENTS (NW) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TDM INVESTMENTS (NW) LTD | 25 Aug 2015 |
| HURST INVESTMENTS LTD | 18 Jul 2018 |
| MOONEY INVESTMENTS LTD | 27 Jul 2018 |