Tgw (holdings) Limited. net worth, address, company information. Free

Company search

Tgw (Holdings) Limited (reg no 04533953) is a private limited company legally formed on 2002-09-12. This company is located at Clough Bank Works, Downgate Drive, Carlisle Street East S4 8BT. Having undergone a change in 2003-02-17, the previous name the firm utilized was Memory Check Limited. Tgw (Holdings) Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Tgw (holdings) Limited
Number	04533953
Date of Incorporation:	Thursday 12th September 2002
End of financial year:	31 December
Address:	Clough Bank Works, Downgate Drive, Carlisle Street East, S4 8BT
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Katherine C. (appointed on 14 June 2019), John T. (appointment date: 12 May 2018), Michael R. (appointed on 12 May 2018). The Companies House lists 2 persons of significant control, namely: Bw Tgw Holdings Limited can be reached at Downgate Drive, S4 8BT Sheffield. This corporate PSC owns over 3/4 of shares,. Richard W. owns over 3/4 of shares.

Directors

People with significant control

Bw Tgw Holdings Limited

12 May 2018

Address	Clough Bank Works Downgate Drive, Sheffield, S4 8BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11340230
Nature of control:	75,01-100% shares

Richard W.

6 April 2016 - 12 May 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 31st, August 2017 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 31st, August 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-07-20: 9361.00 GBP filed on: 31st, August 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 31st, August 2017 \| resolution	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-11-21: 34361.00 GBP filed on: 7th, February 2017 \| capital	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 8th, January 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 29th, February 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-18: 37001.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-10-07: 37001.00 GBP capital
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 12th, September 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-09-12: 37001.00 GBP capital
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 14th, September 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 13th, September 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 14th, September 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 15th, January 2010 \| accounts	Free Download (23 pages)
(363a) Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 9th, January 2009 \| accounts	Free Download (22 pages)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 10th, January 2008 \| accounts	Free Download (21 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 22nd, January 2007 \| accounts	Free Download (21 pages)
(363s) Period up to 2006-10-06 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2005-03-31 filed on: 25th, January 2006 \| accounts	Free Download (22 pages)
(363s) Period up to 2005-10-12 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2005 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (19 pages)
(363s) Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-03-31 filed on: 16th, January 2004 \| accounts	Free Download (19 pages)
(363s) Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-10-07 (Location of register of members address changed) annual return
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 10/01/03 filed on: 31st, January 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 23rd, January 2003 \| resolution
(88(2)R) Alloted 1 shares on 2003-01-10. Value of each share 1 £, total number of shares: 37001. filed on: 23rd, January 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2003 \| resolution	Free Download (19 pages)
(88(2)R) Alloted 36999 shares on 2002-10-02. Value of each share 1 £, total number of shares: 37000. filed on: 19th, November 2002 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 02/10/02 filed on: 14th, October 2002 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, October 2002 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 14th, October 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2002 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, October 2002 \| resolution
(NEWINC) Incorporation filed on: 12th, September 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Professional Response (sheffield) Limited [0.08 mile]
Earl Marshall Guest House Ltd [0.13 mile]
Endeavour Training Services Limited [0.16 mile]
Le Bon Vin Limited [0.17 mile]


Sheffield Forgemasters International Limited [0.13 mile]
Tdr Transmission Ltd [0.14 mile]
International Trade Forum Limited [0.17 mile]
Lechler Limited [0.20 mile]