T W LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
T W LOGISTICS LIMITED
COMPANY NUMBER
03150116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/01/1996
(28 years and 10 months old)
WEBSITE
www.twlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1996
27/03/2002
MANDRAKE HOUSE LIMITED
View all previous names
LINCOLNSHIRE
DN21 1NQ
Telephone: 01427614551
TPS: Yes
Crosby Grange
Ferry Road West
Scunthorpe
South Humberside
DN15 8UH
Old Shipyard
Gainsborough
Lincolnshire
DN21 1NQ
Telephone: 614551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T W LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| GAINSBOROUGH SHIPPING CO, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T W LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T W LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T W LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/1996 - Present (28 years and 9 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/02/1996 - Present (28 years and 9 months) Secretary: 13/02/1996 - Present (28 years and 9 months) Born in Nov 1944 (age: 80) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
15/03/2002 - Present (22 years and 8 months) Born in May 1954 (age: 70) |
Active | Secretary |
Current: 8 Past: 1 |
View Report |
|
Director: 23/01/1996 - Present (28 years and 10 months) Secretary: 23/01/1996 - Present (28 years and 10 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
23/01/1996 - Present (28 years and 10 months) 23/01/1996 - Present (28 years and 10 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T W LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| GAINSBOROUGH SHIPPING CO, LIMITED | Active - Accounts Filed | View Report |
| LANDLINE SERVICES (TRANSPORT) LIMITED | Non-Trading | View Report |
| MISTLEY QUAY & FORWARDING COMPANY LIMITED(THE) | Non-Trading | View Report |
| TRENT WHARFAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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