TWE CONSULTANT INVESTIGATOR LTD
TY CELYN FFORDD LAS, LLANDYRNOG, DENBIGH LL16 4LR- Active
- Private Limited Company
- Company No. 13976965
- Last Updated: 01 Mar 2024
Company Profile
TWE CONSULTANT INVESTIGATOR LTD was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in DENBIGH. TWE CONSULTANT INVESTIGATOR LTD has the status: Active and it's listed in the following category: Justice and judicial activities. This Private Limited Company has been operating for 2 years 7 months and 25 days.
| Name | TWE CONSULTANT INVESTIGATOR LTD |
|---|---|
| Company number | 13976965 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY CELYN FFORDD LAS LLANDYRNOG DENBIGH LL16 4LR |
|---|---|
| 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 Hugh Timothy Wynne-Evans Nationality: Welsh |
Dates: Tuesday, March 15, 2022 - present
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 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWE CONSULTANT INVESTIGATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWE CONSULTANT INVESTIGATOR LTD | 15 Mar 2022 |