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TWG ENGINEERING (NO.5) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02640829
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Company secretaries
- KYLE, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-27
- Dissolved on
- 2022-04-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Weir Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STRACHAN & HENSHAW DORMANT ONE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
✓
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TWG ENGINEERING (NO.5) LIMITED Company Description
- TWG ENGINEERING (NO.5) LIMITED is a ltd registered in United Kingdom with the Company reg no 02640829. Its current trading status is "closed". It was registered 1991-08-27. It was previously called STRACHAN & HENSHAW DORMANT ONE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 1 More London Place .
Get TWG ENGINEERING (NO.5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twg Engineering (No.5) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/02640829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02640829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02640829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2020-12-15) - CAP-SS
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confirmation-statement-with-updates (2020-09-07) - CS01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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keyboard_arrow_right 2017
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resolution (2017-08-02) - RESOLUTIONS
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statement-of-companys-objects (2017-08-02) - CC04
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termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-secretary-company-with-name (2012-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2007-03-19) - 363s
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legacy (1999-08-11) - 288c
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legacy (1998-03-24) - 288b
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accounts-with-accounts-type-dormant (1998-03-04) - AA
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legacy (1998-05-22) - 288b
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legacy (1998-05-22) - 288a
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1995-09-04) - 363s
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legacy (1995-09-18) - 288
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legacy (1994-08-24) - 363s
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legacy (1992-11-24) - 288
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legacy (1992-09-17) - 363s
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legacy (1992-01-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-09-03) - 88(2)R
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legacy (1991-09-02) - 287
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legacy (1991-09-02) - 288
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legacy (1991-09-12) - 395
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legacy (1991-09-26) - 395
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legacy (1991-09-27) - 88(2)R
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certificate-change-of-name-company (1991-11-15) - CERTNM
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legacy (1991-12-23) - 288
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legacy (1991-09-03) - 224
