Tweedale Ltd WARWICK


Tweedale Ltd is a private limited company situated at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Its net worth is estimated to be around 2 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Darrel S., appointed on 18 September 2019. Director Daniel W., appointed on 18 September 2019.
The company is classified as "architectural activities" (SIC: 71111). According to official records there was a name change on 2019-10-21 and their previous name was Tweedale Wolverhampton Ltd.
The latest confirmation statement was filed on 2023-01-03 and the due date for the subsequent filing is 2024-01-17. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Tweedale Ltd Address / Contact

Office Address 4 - 6 The Wharf Centre
Office Address2 Wharf Street
Town Warwick
Post code CV34 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12214237
Date of Incorporation Wed, 18th Sep 2019
Industry Architectural activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Darrel S.

Position: Director

Appointed: 18 September 2019

Daniel W.

Position: Director

Appointed: 18 September 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Darrel S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darrel S.

Notified on 18 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel W.

Notified on 18 September 2019
Ceased on 18 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tweedale Wolverhampton October 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Net Worth22 
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability22 
Net Assets Liabilities222
Reserves/Capital
Shareholder Funds22 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted2 2
Par Value Share1 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 3rd January 2024
filed on: 11th, January 2024
Free Download (3 pages)

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