TWA REFERRALS LIMITED

09142628
Dissolved Market Drayton

Other service activities n.e.c.

Other service activities n.e.c.
T

TWA REFERRALS LIMITED

09142628

Other service activities n.e.c.

Founded 22 Jul 2014 Dissolved Market Drayton, England website.com
Other service activities n.e.c.

Previous Company Names

YOUR MEMBERS CLUB LIMITED 22 Jul 2014 — 29 Mar 2019
Accounts Submitted 29 Jan 2021
Confirmation Submitted 14 Sept 2020 Next due 14 Aug 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PD England

Full company profile for TWA REFERRALS LIMITED (09142628), a dissolved company based in Market Drayton, England. Incorporated 22 Jul 2014. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2014100£100£100

Officers

Officers

3 active
Status
Paul John DuboisDirectorBritishEngland681 Aug 2014Active
Simon Anthony WrightDirectorBritishEngland541 Aug 2014Active
Simon GoldstoneDirectorBritishEngland521 Aug 2014Active

Shareholders

Shareholders (6)

Alan Gardiner
48.0%
48
Simon Wright
27.0%
27

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alan James Gardiner

British

Active
Notified 1 May 2016
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2022GazetteGazette Dissolved Compulsory
26 Oct 2021GazetteGazette Notice Compulsory
29 Jan 2021AccountsAnnual accounts made up to 31 Jul 2020
14 Sept 2020Confirmation StatementConfirmation statement made on 31 Jul 2020 with no updates
8 Aug 2019AccountsAnnual accounts made up to 31 Jul 2019
11 Jan 2022 Gazette

Gazette Dissolved Compulsory

26 Oct 2021 Gazette

Gazette Notice Compulsory

29 Jan 2021 Accounts

Annual accounts made up to 31 Jul 2020

14 Sept 2020 Confirmation Statement

Confirmation statement made on 31 Jul 2020 with no updates

8 Aug 2019 Accounts

Annual accounts made up to 31 Jul 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 11 Jan 2022

Gazette Notice Compulsory

4 years ago on 26 Oct 2021

Annual accounts made up to 31 Jul 2020

5 years ago on 29 Jan 2021

Confirmation statement made on 31 Jul 2020 with no updates

5 years ago on 14 Sept 2020

Annual accounts made up to 31 Jul 2019

6 years ago on 8 Aug 2019