TMW FINANCIAL LTD
55 POPPYFIELD ROAD, NORTHOP HALL, MOLD CH7 6NS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11175077
- Last Updated: 01 Jun 2022
Company Profile
TMW FINANCIAL LTD was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in MOLD. TMW FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 30 days.
| Name | TMW FINANCIAL LTD |
|---|---|
| Company number | 11175077 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 POPPYFIELD ROAD NORTHOP HALL MOLD CH7 6NS |
|---|---|
| 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 |
|---|---|
| Ms Tammy Williams Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2022, (-971 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMW FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMW FINANCIAL LTD | 29 Jan 2018 |