TGW (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TGW (HOLDINGS) LIMITED
COMPANY NUMBER
04533953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2002
(22 years and 2 months old)
WEBSITE
www.tgwglobal.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/09/2002
17/02/2003
MEMORY CHECK LIMITED
LEEDS
LS1 4DL
Telephone: 01142445600
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Clough Bank Works
Carlisle Street East
Sheffield
South Yorkshire
S4 8BT
Telephone: 2445600
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 |
|---|---|---|
| BW TGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOLSTENHOLME MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Robert Woodbury, Jr. (932345505) has left the board |
| 10/06/2024 | Michael Trivelli (932268720) has left the board |
Credit Risk Overview
Want to learn more about TGW (HOLDINGS) 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 TGW (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGW (HOLDINGS) 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 |
|---|---|---|---|---|
|
05/06/2024 - Present (5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
19/09/2002 - 05/04/2013 (10 years and 6 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BW CAYMAN GP LLC | N/A | N/A |
| BW TGW HOLDINGS CAYMAN LLC | N/A | N/A |
| BW TGW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TGW (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WOLSTENHOLME MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Confirmation Statement filed |
| 10/06/2024 | Robert Woodbury, Jr. (932345505) has left the board |
| 10/06/2024 | Michael Trivelli (932268720) has left the board |
| 10/06/2024 | Richard Alan Winegar (926895314) has left the board |
| 10/06/2024 | New Board Member Kenneth Daniel Walker (932381602) Appointed |
| 10/06/2024 | New Board Member Charles Sterling Johnson, Jr. (932381710) Appointed |
| 30/05/2024 | New Company Secretary Robert Woodbury, Jr. (932345505) Appointed |
| 08/05/2024 | Aakash Patel (927310461) has left the board |
| 08/05/2024 | New Board Member Michael Trivelli (932268720) Appointed |
| 16/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 09/03/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | Katherine Christina Elizabeth Carrington (925961546) has left the board |
| 18/08/2020 | New Board Member Aakash Patel (927310461) Appointed |
| 27/04/2020 | Richard Alan Winegar (926895385) has left the board |
| 27/04/2020 | New Board Member Richard Alan Winegar (926895314) Appointed |
| 20/04/2020 | Steven John Corbett (913018068) has left the board |
| 20/04/2020 | Michael Ranson (924592992) has left the board |
| 20/04/2020 | New Board Member Richard Alan Winegar (926895385) Appointed |
| 30/12/2019 | John Julian Frederick Tattersfield (924592994) has left the board |
| 15/10/2019 | Katherine Christina Elizabeth Carrington (925961565) has left the board |
| 15/10/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961546) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Robert Groberg (924592993) has left the board |
| 20/06/2019 | New Board Member Katherine Christina Elizabeth Carrington (925961565) Appointed |
| 22/12/2018 | New Accounts filed |
| 23/11/2018 | Lisa Marie Cork (923640190) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | Jeffery Alan Litmer (907953333) has left the board |
| 17/05/2018 | New Board Member Robert Groberg (924592993) Appointed |
| 17/05/2018 | New Board Member Michael Ranson (924592992) Appointed |
| 17/05/2018 | Lisa Louise Street (919396487) has left the board |
| 17/05/2018 | New Board Member John Julian Frederick Tattersfield (924592994) Appointed |
| 17/05/2018 | Richard John Wolstenholme (902155914) has left the board |
| 23/01/2018 | New Board Member Lisa Marie Cork (923640190) Appointed |
| 23/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 23/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
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