01194903 Limited in 12 Plumtree Court LONDON - EC4A 4HT

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01194903 Limited LONDON

Founded in 1974, 01194903, classified under reg no. 01194903 is an active company. Currently registered at Pricewaterhousecoopers Llp EC4A 4HT, London the company has been in the business for 45 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 1999-12-31. Since 2014-12-31 01194903 Limited is no longer carrying the name T.w.r. Group.

The company has one director. Craig W., appointed on 1 January 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alister M. who worked with the the company until 30 April 2006.

01194903 Limited Address / Contact

Office Address	Pricewaterhousecoopers Llp
Office Address2	12 Plumtree Court
Town	London
Post code	EC4A 4HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01194903
Date of Incorporation	Tue, 24th Dec 1974
Industry	Holding Companies including Head Offices
End of financial Year	30th June
Company age	45 years old
Account next due date	Tue, 30th Apr 2002 (6165 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Fri, 23rd Sep 2016 (2016-09-23)
Return last made up date	Mon, 9th Sep 2002

Company staff

Craig W.

Position: Director

Appointed: 01 January 2002

Biagio C.

Position: Director

Appointed: 26 April 2001

Resigned: 23 October 2001

Alister M.

Position: Director

Appointed: 07 September 2000

Resigned: 30 April 2006

Giovanni T.

Position: Director

Appointed: 12 May 2000

Resigned: 23 October 2001

Giovanni Z.

Position: Director

Appointed: 28 April 1997

Resigned: 26 April 2001

David M.

Position: Director

Appointed: 28 April 1997

Resigned: 03 May 2000

Maurizio T.

Position: Director

Appointed: 10 February 1994

Resigned: 28 April 1997

Alessandro B.

Position: Director

Appointed: 30 November 1992

Resigned: 01 February 1994

Maurizio M.

Position: Director

Appointed: 30 November 1992

Resigned: 28 April 1997

Giorgio F.

Position: Director

Appointed: 30 November 1992

Resigned: 14 January 1994

Flavio B.

Position: Director

Appointed: 30 November 1992

Resigned: 30 October 2001

Stephen F.

Position: Director

Appointed: 10 November 1992

Resigned: 05 April 2006

Thomas W.

Position: Director

Appointed: 26 September 1991

Resigned: 31 December 2003

Alister M.

Position: Secretary

Appointed: 26 September 1991

Resigned: 30 April 2006

Alan G.

Position: Director

Appointed: 26 September 1991

Resigned: 24 May 1993

Elizabeth W.

Position: Director

Appointed: 26 September 1991

Resigned: 14 November 1992

Roger S.

Position: Director

Appointed: 26 September 1991

Resigned: 12 February 1999

Company previous names

T.w.r. Group	December 31, 2014

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, July 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, July 2001	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 13th, June 2001	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 13th, June 2001	accounts	Free Download (34 pages)
363a	Annual return made up to 2001-04-17 filed on: 17th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-04-17 filed on: 17th, April 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, September 2000	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 4th, September 2000	accounts	Free Download (34 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (14 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, August 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, August 1999	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 2nd, February 1999	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 2nd, February 1999	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 6th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 6th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (14 pages)
363(288)	Annual return made up to 1998-09-16 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (14 pages)
363(288)	Annual return made up to 1998-09-16 (Director's particulars changed) filed on: 16th, September 1998	annual return	Free Download
AA	Full group accounts made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (35 pages)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997	annual return	Free Download (14 pages)
363s	Annual return made up to 1997-10-12 filed on: 12th, October 1997	annual return	Free Download (14 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 27th, January 1997	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 27th, January 1997	accounts	Free Download (34 pages)
363s	Annual return made up to 1996-10-11 filed on: 11th, October 1996	annual return	Free Download (15 pages)
363s	Annual return made up to 1996-10-11 filed on: 11th, October 1996	annual return	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 20th, September 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 20th, September 1996	accounts	Free Download (2 pages)
363s	Annual return made up to 1995-09-12 filed on: 12th, September 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-09-12 filed on: 12th, September 1995	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 22nd, August 1995	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 22nd, August 1995	accounts	Free Download (33 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 4th, January 1995	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 4th, January 1995	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/12/93 filed on: 22nd, September 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 22nd, September 1994	accounts	Free Download
363s	Annual return made up to 1994-09-13 filed on: 13th, September 1994	annual return
363(288)	Annual return made up to 1994-09-13 (Director's particulars changed)	annual return
363(288)	Annual return made up to 1994-09-13 (Director's particulars changed) filed on: 13th, September 1994	annual return	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 8th, February 1994	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 8th, February 1994	accounts	Free Download (38 pages)
244	Delivery ext'd 3 mth 31/12/92 filed on: 20th, October 1993	accounts
244	Delivery ext'd 3 mth 31/12/92 filed on: 20th, October 1993	accounts	Free Download
363s	Annual return made up to 1993-09-21 filed on: 21st, September 1993	annual return
363(288)	Annual return made up to 1993-09-21 (Director's particulars changed) filed on: 21st, September 1993	annual return	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 4th, January 1993	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 4th, January 1993	accounts	Free Download (34 pages)
363s	Annual return made up to 1992-09-24 filed on: 24th, September 1992	annual return
363b	Annual return made up to 1991-11-15 with full list of members filed on: 15th, November 1991	annual return
AA	Full group accounts made up to 1990-12-31 filed on: 4th, September 1991	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 4th, September 1991	accounts	Free Download (25 pages)
363	Return made up to 13/08/90; full list of members filed on: 10th, October 1990	annual return
363	Return made up to 13/08/90; full list of members filed on: 10th, October 1990	annual return	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 10th, October 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 10th, October 1990	accounts	Free Download
363	Return made up to 26/09/89; full list of members filed on: 8th, March 1990	annual return	Free Download
363	Return made up to 26/09/89; full list of members filed on: 8th, March 1990	annual return
AA	Full group accounts made up to 1988-12-31 filed on: 8th, March 1990	accounts
AA	Full group accounts made up to 1988-12-31 filed on: 8th, March 1990	accounts	Free Download
363	Return made up to 24/11/88; full list of members filed on: 4th, May 1989	annual return
363	Return made up to 24/11/88; full list of members filed on: 4th, May 1989	annual return	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 4th, May 1989	accounts	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 4th, May 1989	accounts
AA	Full group accounts made up to 1986-12-31 filed on: 12th, May 1988	accounts	Free Download
AA	Full group accounts made up to 1986-12-31 filed on: 12th, May 1988	accounts
363	Return made up to 03/12/87; full list of members filed on: 12th, May 1988	annual return	Free Download
363	Return made up to 03/12/87; full list of members filed on: 12th, May 1988	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 11th, April 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 11th, April 1987	accounts
363	Return made up to 23/10/86; full list of members filed on: 11th, April 1987	annual return
363	Return made up to 23/10/86; full list of members filed on: 11th, April 1987	annual return	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 9th, June 1986	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 9th, June 1986	accounts
363	Return made up to 23/10/85; full list of members filed on: 9th, June 1986	annual return	Free Download
363	Return made up to 23/10/85; full list of members filed on: 9th, June 1986	annual return

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