TWP WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
TWP WEALTH LIMITED
COMPANY NUMBER
07630748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/05/2011
(13 years and 6 months old)
WEBSITE
www.twpwealth.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE.
S3 8DT
Telephone: 01625582500
TPS: Yes
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Stewart Duncan Sanderson (932468151) Appointed |
| 05/08/2024 | New Board Member Stewart Duncan Sanderson (932570622) Appointed |
| 08/07/2024 | Richard Warren Potts (911464093) has left the board |
Credit Risk Overview
Want to learn more about TWP WEALTH 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 TWP WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWP WEALTH 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 |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Stewart Duncan Sanderson (932468151) Appointed |
| 05/08/2024 | New Board Member Stewart Duncan Sanderson (932570622) Appointed |
| 08/07/2024 | Richard Warren Potts (911464093) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Richard Warren Potts (911464093) Appointed |
| 04/11/2022 | New Board Member Richard Warren Potts (930179399) Appointed |
| 03/11/2022 | New Board Member Jonathan Paul Raettig (930175951) Appointed |
| 03/11/2022 | Martin Jonathan Hill (907013758) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Sharon Shotton (926890732) has left the board |
| 24/04/2020 | New Board Member Sharon Elizabeth Shotton (919347031) Appointed |
| 17/04/2020 | New Board Member Sharon Shotton (926890732) Appointed |
| 08/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Clare Marie Delaney (921017229) has left the board |
| 26/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Mark Russell Carr Shotton (911923817) Appointed |
| 18/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 21/04/2017 | Catherine Jane Hartford (921017242) has left the board |
| 15/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Clare Marie Delaney (921017229) Appointed |
| 15/07/2016 | New Board Member Catherine Jane Hartford (921017242) Appointed |
| 04/07/2016 | David John Otway (914861451) has left the board |
| 10/06/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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