TW GROUP (SOUTH WALES) LTD
YNYS DAWLY FARM, DULAIS ROAD, SEVEN SISTERS SA10 9EN- Active
- Private Limited Company
- Company No. 11110057
- Last Updated: 01 Mar 2024
Company Profile
TW GROUP (SOUTH WALES) LTD was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in SEVEN SISTERS. TW GROUP (SOUTH WALES) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 10 months and 9 days.
| Name | TW GROUP (SOUTH WALES) LTD |
|---|---|
| Company number | 11110057 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YNYS DAWLY FARM DULAIS ROAD SEVEN SISTERS SA10 9EN |
|---|---|
| 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 |
|---|---|
| Mr Steffan Rhys Duggan Nationality: Welsh |
Dates: Monday, April 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Thomas Williams Nationality: British |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Treharne Nationality: British |
Dates: Wednesday, December 13, 2017 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Charlotte James Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Irfon Treharne Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TW GROUP (SOUTH WALES) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TW GROUP (SOUTH WALES) LTD | 13 Dec 2017 |
| TW CARPENTRY & ROOFING LTD | 20 Dec 2018 |