TWCL LIMITED
Company is dissolved
General Information
NAME
TWCL LIMITED
COMPANY NUMBER
04274466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
21/08/2001
(23 years and 4 months old)
WEBSITE
THEWEYBRIDGECLUB.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/08/2001
12/06/2017
THE WEYBRIDGE CLUB LIMITED
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
|---|---|---|
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| TWCL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 01/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 05/07/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
Credit Risk Overview
Want to learn more about TWCL 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 TWCL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWCL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 27 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 16 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION SMALL COMPANY GROWTH 2 LTD | Active - Accounts Filed | View Report |
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| ERIN SOLAR LIMITED | Active - Accounts Filed | View Report |
| HARVEST AD LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| TWCL LIMITED | Company is dissolved | View Report |
| AVL GROUP LIMITED | Active - Accounts Filed | View Report |
| UTF ALBION MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 01/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 05/07/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 09/05/2024 | New Board Member Henry Julian Aglionby Stanford (906220466) Appointed |
| 27/10/2023 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 31/07/2023 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 06/10/2022 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 05/07/2022 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 01/04/2022 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 06/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 28/03/2019 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 28/09/2017 | Fritz Ternofsky (921115643) has left the board |
| 28/09/2017 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 09/06/2017 | Matt Bridle (920929599) has left the board |
| 01/08/2016 | New Board Member Fritz Ternofsky (921115643) Appointed |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | Rob Julian Daniel Leboff (918219404) has left the board |
| 24/06/2016 | New Board Member Matt Bridle (920929599) Appointed |
| 23/06/2016 | Neil Duncan Gillis (906920450) has left the board |
| 07/06/2016 | New Accounts filed |
| 17/03/2016 | Paul David Gumm (918420953) has left the board |
| 08/02/2016 | Christoph Oliver Ruedig (917914311) has left the board |
| 08/02/2016 | New Board Member Henry Julian Aglionby Stanford (906220466) Appointed |
| 08/02/2016 | Christoph Oliver Ruedig (917914311) has left the board |
| 08/02/2016 | New Board Member Henry Julian Aglionby Stanford (906220466) Appointed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | Change in Reg. Office |
| 05/06/2015 | New Annual Return filed |
| 11/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Paul David Gumm (918420953) Appointed |
| 07/11/2013 | LONDON HEALTH AND FITNESS LIMITED (915340122) has left the board |
| 21/10/2013 | New Board Member Rob Leboff (918219404) Appointed |
| 19/09/2013 | David Gudgin (912214039) has left the board |
| 19/09/2013 | New Board Member Christoph Ruedig (917914311) Appointed |
| 20/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 24/09/2012 | New Board Member Neil Duncan Gillis Appointed |
| 24/09/2012 | Linda Gay Wilkinson has left the board |
| 11/09/2012 | New Annual Return filed |
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