T & W GROUP LIMITED
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 09769419
- Last Updated: 01 Mar 2024
Company Profile
T & W GROUP LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in SHEFFIELD. T & W GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 12 days.
| Name | T & W GROUP LIMITED |
|---|---|
| Company number | 09769419 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| 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 |
|---|---|
| Sb 2015 Limited 500 Charlotte Road, S2 4ER |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Martin Wales Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Timothy Norman Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 8, 2016
significant influence or control
|
| Mrs Jill Penelope Wales Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin David Burchnall Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (188 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T & W GROUP LIMITED | 09 Sep 2015 |
| SEEBECK 131 LIMITED | 04 Nov 2015 |