Twm Corporate Services Limited
- Active
- Incorporated on 28 Oct 2004
Reg Address: 65 Woodbridge Road, Guildford GU1 4RD
- Summary The company with name "Twm Corporate Services Limited" is a ltd and located in 65 Woodbridge Road, Guildford GU1 4RD. Twm Corporate Services Limited is currently in active status and it was incorporated on 28 Oct 2004 (19 years 10 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Twm Corporate Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adrian John Price | Director | 3 Aug 2020 | British | Active |
| 2 | Jamie Marc Berry | Director | 16 Apr 2015 | British | Active |
| 3 | Matthew Charles Truelove | Director | 1 Aug 2013 | British | Active |
| 4 | Patrick David Stewart | Director | 13 Oct 2011 | British | Active |
| 5 | Andrew Philip Hayes | Director | 13 Oct 2011 | British | Active |
| 6 | Howard Graham Mcdowell House | Director | 27 Jul 2010 | British | Resigned 13 Sep 2016 |
| 7 | Peter Martin Stevens | Director | 30 Apr 2010 | British | Resigned 3 Aug 2020 |
| 8 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 28 Oct 2004 | - | Resigned 28 Oct 2004 |
| 9 | Timothy John Marshall Caton | Secretary | 28 Oct 2004 | - | Resigned 30 Sep 2010 |
| 10 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 28 Oct 2004 | - | Resigned 28 Oct 2004 |
| 11 | Timothy John Marshall Caton | Director | 28 Oct 2004 | - | Resigned 30 Sep 2010 |
| 12 | Charles Ramon De La Fuente | Director | 28 Oct 2004 | British | Resigned 30 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Twm Solicitors Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Twm Corporate Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 22 Jun 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 29 Jun 2021 | Download PDF |
| 6 | Accounts - Dormant | 29 Jun 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 2 Jul 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 25 Jun 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 2 Jul 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 19 Jun 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 2 Jul 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 26 Jun 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 13 Nov 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 8 Jun 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 19 Sep 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2016 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 5 Sep 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2015 | Download PDF 7 Pages |
| 22 | Accounts - Dormant | 21 Apr 2015 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 7 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 4 Jul 2014 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 4 Jul 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2013 | Download PDF 6 Pages |
| 28 | Accounts - Dormant | 9 Jul 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2012 | Download PDF 6 Pages |
| 30 | Accounts - Dormant | 22 Jun 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 6 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 17 Oct 2011 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 17 Oct 2011 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 23 Mar 2011 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 4 Jan 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 6 Dec 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 6 Dec 2010 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 27 Jul 2010 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 27 Jul 2010 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 26 Jul 2010 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 26 Jul 2010 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2009 | Download PDF 14 Pages |
| 44 | Accounts - Dormant | 17 Aug 2009 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 10 Pages |
| 46 | Accounts - Dormant | 28 Aug 2008 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 7 Pages |
| 48 | Accounts - Dormant | 21 Aug 2007 | Download PDF 2 Pages |
| 49 | Annual Return - Legacy | 14 Dec 2006 | Download PDF 7 Pages |
| 50 | Accounts - Dormant | 4 Sep 2006 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 7 Pages |
| 52 | Capital - Legacy | 11 May 2005 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 2 Nov 2004 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 2 Nov 2004 | Download PDF 2 Pages |
| 55 | Incorporation - Company | 28 Oct 2004 | Download PDF 17 Pages |
| 56 | Officers - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.