TWG SOUTH AMERICA HOLDINGS LIMITED
Non-Trading
General Information
NAME
TWG SOUTH AMERICA HOLDINGS LIMITED
COMPANY NUMBER
SC380944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/06/2010
(14 years and 4 months old)
WEBSITE
https://www.global.weir
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2010
03/12/2010
MM&S (5611) LIMITED
GLASGOW
G2 1RW
10TH 1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
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 |
|---|---|---|
| WEIR GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| TWG SOUTH AMERICA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
Credit Risk Overview
Want to learn more about TWG SOUTH AMERICA HOLDINGS 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 TWG SOUTH AMERICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG SOUTH AMERICA HOLDINGS 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 28 Past: 30 |
View Report |
|
28/11/2023 - Present (11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 29 |
View Report |
|
24/06/2010 - 25/11/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
24/06/2010 - Present (14 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 07/12/2023 | John Brian Heasley (916452103) has left the board |
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 22/08/2023 | Gillian Kyle (919659463) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 18/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member John Brian Heasley (916452103) Appointed |
| 05/10/2016 | Jonathan Adam Stanton (915115875) has left the board |
| 19/07/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 08/12/2015 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 10/04/2015 | New Company Secretary Gillian Kyle (919659463) Appointed |
| 10/04/2015 | Walter James Clark (919321643) has left the board |
| 08/12/2014 | New Company Secretary Walter James Clark (919321643) Appointed |
| 08/12/2014 | Catherine Jane Stead (917412711) has left the board |
| 10/07/2014 | New Board Member Jonathan Adam Stanton (915115875) Appointed |
| 10/07/2014 | Jonathan Adam Stanton (915606138) has left the board |
| 08/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 27/06/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917412711) Appointed |
| 06/12/2012 | Frances Jean McCaw (915613177) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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