Twe Finance (UK) Limited in London Road TWICKENHAM

Twe Finance (UK) Limited TWICKENHAM

Founded in 2011, Twe Finance (UK), classified under reg no. 07511284 is an active company. Currently registered at 9th Floor Regal House TW1 3QS, Twickenham the company has been in the business for thirteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Antony W., Caroline B.. Of them, Antony W., Caroline B. have been with the company the longest, being appointed on 1 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Damien J. who worked with the the firm until 30 September 2011.

Twe Finance (UK) Limited Address / Contact

Office Address	9th Floor Regal House
Office Address2	London Road
Town	Twickenham
Post code	TW1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07511284
Date of Incorporation	Mon, 31st Jan 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Antony W.

Position: Director

Appointed: 01 June 2021

Caroline B.

Position: Director

Appointed: 01 June 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Thomas H.

Position: Director

Appointed: 01 October 2020

Resigned: 27 January 2023

Derek N.

Position: Director

Appointed: 01 September 2019

Resigned: 30 November 2020

Richard R.

Position: Director

Appointed: 21 February 2019

Resigned: 01 September 2019

Thomas K.

Position: Director

Appointed: 14 March 2017

Resigned: 21 February 2019

Daniel T.

Position: Director

Appointed: 06 February 2014

Resigned: 06 March 2017

Michelle B.

Position: Director

Appointed: 13 September 2013

Resigned: 01 June 2021

Andrew C.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Derek N.

Position: Director

Appointed: 01 March 2012

Resigned: 13 September 2013

Damien J.

Position: Secretary

Appointed: 31 January 2011

Resigned: 30 September 2011

Damien J.

Position: Director

Appointed: 31 January 2011

Resigned: 30 September 2011

Richard R.

Position: Director

Appointed: 31 January 2011

Resigned: 01 March 2012

Peter J.

Position: Director

Appointed: 31 January 2011

Resigned: 01 July 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Treasury Wine Estates Emea Limited from Twickenham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Treasury Wine Estates Emea Limited

70 London Road, Twickenham, TW1 3QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02059191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)
TM01	Fri, 27th Jan 2023 - the day director's appointment was terminated filed on: 31st, January 2023	officers	Free Download (1 page)
CH01	On Mon, 19th Jul 2021 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 6th, January 2022	accounts	Free Download (23 pages)
CH01	On Mon, 19th Jul 2021 director's details were changed filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Tue, 1st Jun 2021 - the day director's appointment was terminated filed on: 1st, June 2021	officers	Free Download (1 page)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, April 2021	accounts	Free Download (21 pages)
TM01	Mon, 30th Nov 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 29th, June 2020	accounts	Free Download (22 pages)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
CH01	On Thu, 6th Feb 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 28th Jan 2020 filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	On Sun, 1st Sep 2019 new director was appointed. filed on: 8th, September 2019	officers	Free Download (2 pages)
TM01	Sun, 1st Sep 2019 - the day director's appointment was terminated filed on: 8th, September 2019	officers	Free Download (1 page)
AP01	On Thu, 21st Feb 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	Thu, 21st Feb 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 7th, February 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 18th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (20 pages)
AP01	On Tue, 14th Mar 2017 new director was appointed. filed on: 16th, March 2017	officers	Free Download (2 pages)
TM01	Mon, 6th Mar 2017 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 1st, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 2.00 GBP	capital
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 16th, July 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, June 2014	auditors	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 14th, May 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, March 2014	accounts	Free Download (22 pages)
AP01	On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 2.00 GBP	capital
CH01	On Sat, 30th Nov 2013 director's details were changed filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	Fri, 13th Sep 2013 - the day director's appointment was terminated filed on: 13th, September 2013	officers	Free Download (1 page)
AP01	On Thu, 12th Sep 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 4th Feb 2013. Old Address: Regal House 70 London Road Twickenham Middlesex TW1 3QS United Kingdom filed on: 4th, February 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012	accounts	Free Download (21 pages)
TM01	Thu, 20th Sep 2012 - the day director's appointment was terminated filed on: 20th, September 2012	officers	Free Download (1 page)
AP01	On Thu, 20th Sep 2012 new director was appointed. filed on: 20th, September 2012	officers	Free Download (2 pages)
AP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (3 pages)
AP01	On Fri, 13th Apr 2012 new director was appointed. filed on: 13th, April 2012	officers	Free Download (3 pages)
TM01	Mon, 2nd Apr 2012 - the day director's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 3rd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 24th, November 2011	accounts	Free Download (20 pages)
TM02	Wed, 26th Oct 2011 - the day secretary's appointment was terminated filed on: 26th, October 2011	officers	Free Download (2 pages)
TM01	Wed, 26th Oct 2011 - the day director's appointment was terminated filed on: 26th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Thu, 30th Jun 2011 filed on: 13th, May 2011	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 8th, February 2011	accounts	Free Download (3 pages)
AP01	On Tue, 8th Feb 2011 new director was appointed. filed on: 8th, February 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2011	incorporation	Free Download (34 pages)

Twe Finance (UK) Limited TWICKENHAM

Twe Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Antony W.

Caroline B.

Intertrust (uk) Limited

Thomas H.

Derek N.

Richard R.

Thomas K.

Daniel T.

Michelle B.

Andrew C.

Derek N.

Damien J.

Damien J.

Richard R.

Peter J.

People with significant control

Company filings

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