TWH SECRETARIES LIMITED

TWH SECRETARIES LIMITED is an active private limited company, incorporated on 11 October 2004. The nature of the business is Dormant Company. The company's registered office is on Croydon Road, Beckenham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. TWH SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05254927
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1409-411 CROYDON ROAD
Post TownBECKENHAM
CountyKENT
PostcodeBR3 3PP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date08/11/2016
Last Made Up Date11/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
TWH SECRETARIES LIMITED

Directors

(The company's officers)
ALEXANDER WILLIAM HUMPHREYS
(~42 year old British national)
41 KING EDWARD ROAD, BARNET, HERTFORDSHIRE, EN5 5AS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2006

Shareholders

(Persons of Significant Control)
Mr Terence William Humphreys
(~75 year old British national)
409-411, Croydon Road, Beckenham, Kent, BR3 3PP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • ALEXANDER WILLIAM HUMPHREYS
  • ALEXANDER WILLIAM HUMPHREYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TWH SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, BR3 3PP.

Map of TWH SECRETARIES LIMITED at local scale
Map of TWH SECRETARIES LIMITED at local scale
Map of TWH SECRETARIES LIMITED at district scale
Map of TWH SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR3 3PP

Other companies with registered offices in BR3 3PP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)