TWA WAREHOUSING & DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
TWA WAREHOUSING & DISTRIBUTION LIMITED
COMPANY NUMBER
04568441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/10/2002
(22years old)
WEBSITE
www.twawarehousing.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH62 3NX
Telephone: 08452629995
TPS: No
1 Old Hall Road
Bromborough
Wirral
CH62 3NX
CH62 3NX
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 |
|---|---|---|
| TWA GROUP LIMITED | Active - Accounts Filed | View Report |
| TWA WAREHOUSING & DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWA WAREHOUSING & DISTRIBUTION 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 TWA WAREHOUSING & DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWA WAREHOUSING & DISTRIBUTION 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 |
|---|---|---|---|---|
|
Director: 05/12/2002 - Present (21 years and 11 months) Secretary: 05/12/2002 - Present (21 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
20/12/2016 - Present (7 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
21/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
05/12/2002 - 01/03/2014 (11 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWA GROUP LIMITED | Active - Accounts Filed | View Report |
| TWA LOGISTICS LTD. | Active - Accounts Filed | View Report |
| TWA WAREHOUSING & DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 12/03/2018 | New Board Member Michelle Ashton (922139161) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 25/07/2014 | Jason Thomas Ashton (908609152) has left the board |
| 23/07/2013 | New Accounts filed |
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