Tw Nca Limited in Turnpike Road HIGH WYCOMBE

Tw Nca Limited HIGH WYCOMBE

Tw Nca started in year 2005 as Private Limited Company with registration number 05337687. The Tw Nca company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR. Since 19th February 2014 Tw Nca Limited is no longer carrying the name Twcp (stockport) Holdings.

At the moment there are 4 directors in the the firm, namely Michael L., Christopher G. and Abigail H. and others. In addition one secretary - Michael L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tw Nca Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337687
Date of Incorporation	Wed, 19th Jan 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Michael L.

Position: Secretary

Appointed: 29 November 2023

Michael L.

Position: Director

Appointed: 19 March 2014

Christopher G.

Position: Director

Appointed: 19 February 2014

Abigail H.

Position: Director

Appointed: 19 February 2014

Alex G.

Position: Director

Appointed: 19 February 2014

Molly B.

Position: Secretary

Appointed: 01 November 2019

Resigned: 29 November 2023

Sarah T.

Position: Director

Appointed: 01 December 2014

Resigned: 10 October 2019

Rachel M.

Position: Director

Appointed: 19 February 2014

Resigned: 19 July 2019

David S.

Position: Director

Appointed: 19 February 2014

Resigned: 31 October 2014

Colin C.

Position: Secretary

Appointed: 19 February 2014

Resigned: 01 November 2019

Vikranth C.

Position: Director

Appointed: 04 February 2010

Resigned: 01 December 2014

Michael L.

Position: Secretary

Appointed: 01 January 2009

Resigned: 19 February 2014

Christopher C.

Position: Director

Appointed: 09 December 2008

Resigned: 04 February 2010

Peter A.

Position: Director

Appointed: 09 December 2008

Resigned: 17 July 2015

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Roger T.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Guy P.

Position: Director

Appointed: 03 July 2007

Resigned: 06 March 2008

Caterina D.

Position: Secretary

Appointed: 15 July 2005

Resigned: 12 November 2007

Tanya S.

Position: Secretary

Appointed: 27 May 2005

Resigned: 15 July 2005

Anthony W.

Position: Director

Appointed: 20 January 2005

Resigned: 03 July 2007

Jonathan H.

Position: Secretary

Appointed: 20 January 2005

Resigned: 27 May 2005

Mitre Directors Limited

Position: Corporate Director

Appointed: 19 January 2005

Resigned: 20 January 2005

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2005

Resigned: 20 January 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Taylor Wimpey Developments Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Wimpey Developments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies House 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	643420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Twcp (stockport) Holdings	February 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 19th, January 2016	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 3rd, February 2015	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th February 2014 filed on: 14th, February 2014	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 27th, August 2009	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 27th, August 2009	incorporation	Free Download (22 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th January 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th January 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2005	incorporation	Free Download (15 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2005	resolution
RESOLUTIONS	Election resolution filed on: 14th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, February 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2005	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 27th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (27 pages)

Tw Nca Limited HIGH WYCOMBE

Tw Nca Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Michael L.

Christopher G.

Abigail H.

Alex G.

Molly B.

Sarah T.

Rachel M.

David S.

Colin C.

Vikranth C.

Michael L.

Christopher C.

Peter A.

Peter C.

James J.

Roger T.

Guy P.

Caterina D.

Tanya S.

Anthony W.

Jonathan H.

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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