-
TWP (NEWCO) 150 LIMITED - Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, United Kingdom
Company Information
- Company registration number
- 04969216
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Heathcote Way
- Heathcote Industrial Estate
- Warwick
- CV34 6TE Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE UK
Management
- Managing Directors
- MOLESWORTH, Michael John
- TERBERG, Godefridus
- UTTLEY, Andrew Peter
- Company secretaries
- UTTLEY, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-19
- Dissolved on
- 2019-02-05
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Trrg Holding Limited
Jurisdiction Particularities
- Company Name (english)
- TWP (Newco) 150 Limited
- Additional Status Details
- Dissolved
- Previous Names
- DENNIS EAGLE GROUP LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
-
TWP (NEWCO) 150 LIMITED Company Description
- TWP (NEWCO) 150 LIMITED is a ltd registered in United Kingdom with the Company reg no 04969216. Its current trading status is "closed". It was registered 2003-11-19. It was previously called DENNIS EAGLE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at Heathcote Way .
Get TWP (NEWCO) 150 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twp (Newco) 150 Limited - Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, United Kingdom
Did you know? kompany provides original and official company documents for TWP (NEWCO) 150 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2019
-
gazette-dissolved-voluntary (2019-02-05) - GAZ2(A)
keyboard_arrow_right 2018
-
dissolution-application-strike-off-company (2018-02-01) - DS01
-
dissolution-voluntary-strike-off-suspended (2018-03-10) - SOAS(A)
-
gazette-notice-voluntary (2018-02-13) - GAZ1(A)
keyboard_arrow_right 2017
-
change-of-name-notice (2017-10-04) - CONNOT
-
mortgage-satisfy-charge-full (2017-11-29) - MR04
-
resolution (2017-10-04) - RESOLUTIONS
keyboard_arrow_right 2016
-
legacy (2016-12-21) - SH20
-
mortgage-satisfy-charge-full (2016-03-04) - MR04
-
resolution (2016-03-11) - RESOLUTIONS
-
memorandum-articles (2016-03-11) - MA
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
-
resolution (2016-07-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-11-09) - AA
-
confirmation-statement-with-updates (2016-12-04) - CS01
-
resolution (2016-12-21) - RESOLUTIONS
-
legacy (2016-12-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-04-29) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
-
termination-director-company-with-name (2013-07-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
-
accounts-with-accounts-type-full (2013-08-30) - AA
-
appoint-person-director-company-with-name (2013-08-05) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
appoint-person-secretary-company-with-name (2012-06-22) - AP03
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
termination-director-company-with-name (2012-06-21) - TM01
-
termination-secretary-company-with-name (2012-06-21) - TM02
-
accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
-
resolution (2011-03-07) - RESOLUTIONS
-
termination-director-company-with-name (2011-05-06) - TM01
-
appoint-person-director-company-with-name (2011-05-06) - AP01
-
termination-secretary-company-with-name (2011-05-06) - TM02
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
appoint-person-secretary-company-with-name (2011-05-06) - AP03
-
legacy (2011-07-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
-
change-person-secretary-company-with-change-date (2009-12-12) - CH03
-
legacy (2009-07-14) - 288a
-
change-person-director-company-with-change-date (2009-12-12) - CH01
-
termination-director-company-with-name (2009-10-26) - TM01
-
legacy (2009-07-22) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
accounts-with-accounts-type-full (2009-04-04) - AA
-
legacy (2009-01-07) - 363a
-
legacy (2009-01-28) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-30) - 363s
-
legacy (2007-09-19) - 288c
-
accounts-with-accounts-type-group (2007-06-19) - AA
-
legacy (2007-02-23) - 363s
-
legacy (2007-01-23) - 88(3)
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 403a
-
legacy (2006-11-20) - 363s
-
legacy (2006-10-26) - 363s
-
resolution (2006-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-06-03) - AA
-
miscellaneous (2006-02-15) - MISC
-
legacy (2006-12-18) - 395
-
resolution (2006-12-19) - RESOLUTIONS
-
legacy (2006-12-28) - 288a
-
legacy (2006-12-22) - 155(6)a
-
legacy (2006-12-22) - 155(6)b
-
legacy (2006-12-28) - 288b
-
resolution (2006-12-28) - RESOLUTIONS
-
legacy (2006-12-28) - 123
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 363s
-
legacy (2005-03-14) - 88(2)R
-
accounts-with-accounts-type-group (2005-05-05) - AA
-
legacy (2005-10-25) - 288c
-
legacy (2005-12-09) - 363s
-
legacy (2005-12-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288a
-
legacy (2004-01-11) - 225
-
legacy (2004-01-11) - 287
-
legacy (2004-01-16) - 288b
-
legacy (2004-01-24) - 288a
-
legacy (2004-02-02) - 288a
-
resolution (2004-02-11) - RESOLUTIONS
-
legacy (2004-02-09) - 395
-
legacy (2004-02-11) - 123
-
legacy (2004-02-11) - 122
-
legacy (2004-02-11) - 88(2)R
-
certificate-change-of-name-company (2004-02-16) - CERTNM
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-07-26) - 288b
-
legacy (2004-07-26) - 288a
-
legacy (2004-08-23) - 395
-
legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-12-16) - CERTNM
-
incorporation-company (2003-11-19) - NEWINC