TWU SOCIAL DEVELOPMENTS LTD

77-78 WESTBOROUGH, SCARBOROUGH  YO11 1TP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12058028
  • Last Updated: 01 Dec 2021

Company Profile

TWU SOCIAL DEVELOPMENTS LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in SCARBOROUGH. TWU SOCIAL DEVELOPMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 4 months and 24 days.

Name TWU SOCIAL DEVELOPMENTS LTD
Company number 12058028
Company type Private Limited Company
Incorporation date 19 Jun 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 77-78 WESTBOROUGH
SCARBOROUGH
YO11 1TP
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 Daniel Lee Henley Nationality: British Dates: Monday, July 13, 2020 - present
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Thursday, July 9, 2020 - Monday, July 13, 2020
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, July 9, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Valaitis Nationality: British Dates: Wednesday, June 19, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 19 June 2021, (-1243 days left)
Latest accounts Not available
Next confirmation statement due 17 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TWU SOCIAL DEVELOPMENTS LTD.

Previous Names

Name Change Date
TWU SOCIAL DEVELOPMENTS LTD 19 Jun 2019
AK COLLECTIBLES & TOYS LTD 16 Jul 2020
TWU SOCIAL DEVELOPEMENTS LTD 17 Jul 2020