TWL TRADERS LTD.
In Liquidation
General Information
NAME
TWL TRADERS LTD.
COMPANY NUMBER
10502720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/11/2016
12/08/2020
TIMEKEEPER WATCHES LONDON LTD
BOLTON
BL1 3NT
221B Halliwell Road
Bolton
BL1 3NT
Credit Risk Overview
Want to learn more about TWL TRADERS LTD.?
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 |
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 |
|---|---|
| 24/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Tanveer Ebrahim Bham (927124415) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWL TRADERS LTD.?
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 TWL TRADERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWL TRADERS LTD.?
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 |
|---|---|---|---|---|
|
01/11/2021 - Present (2 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2022 - Present (2 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/11/2016 - Present (7 years and 11 months) Born in Jul 1979 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Tanveer Ebrahim Bham (927124415) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | Tanveer Ebrahim Bham (927124415) has left the board |
| 20/01/2022 | New Board Member Tanveer Ebrahim Bham (927124415) Appointed |
| 20/12/2021 | Tanveer Ebrahim Bham (921955309) has left the board |
| 20/12/2021 | New Board Member Olina Cinova (929061023) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 17/05/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
