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T & W Group Limited SHEFFIELD


Founded in 2015, T & W Group, classified under reg no. 09769419 is an active company. Currently registered at Charlotte House S2 4ER, Sheffield the company has been in the business for nine years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 4th November 2015 T & W Group Limited is no longer carrying the name Seebeck 131.

The company has 2 directors, namely Adam B., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 9 September 2015 and Adam B. has been with the company for the least time - from 1 November 2019. Currenlty, the company lists one former director, whose name is Adrian N. and who left the the company on 17 October 2019. In addition, there is one former secretary - Nicola A. who worked with the the company until 17 October 2019.

T & W Group Limited Address / Contact

Office Address Charlotte House
Office Address2 500 Charlotte Road
Town Sheffield
Post code S2 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09769419
Date of Incorporation Wed, 9th Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 9 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Adam B.

Position: Director

Appointed: 01 November 2019

Martin B.

Position: Director

Appointed: 09 September 2015

Nicola A.

Position: Secretary

Appointed: 01 November 2016

Resigned: 17 October 2019

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2015

Resigned: 13 April 2016

Adrian N.

Position: Director

Appointed: 09 September 2015

Resigned: 17 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Sb 2015 Limited from Sheffield, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jill W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sb 2015 Limited

Charlotte House 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09797390
Notified on 17 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Peter W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Jill W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Adrian N.

Notified on 30 June 2016
Ceased on 8 September 2016
Nature of control: significiant influence or control

Martin B.

Notified on 30 June 2016
Ceased on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Seebeck 131 November 4, 2015

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 27th, February 2024
Free Download (36 pages)

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