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Nom

T & W Holdings Limited

Adresse
Charlotte House
500 Charlotte Road
Sheffield
S2 4ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03045006 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Burchnall, Martin David Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB T&W Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09769419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Norman, Adrian Timothy Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2019 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Burchnall, Adam Sheffield, South Yorkshire, England Status: Active Notified: 01/11/2019 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burchnall, Adam David Sheffield, England Status: Active Notified: 01/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burchnall, Martin David Sheffield, South Yorkshire, England Status: Active Notified: 28/09/2015 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wales, Peter Martin Whiston, Northampton Status: Ceased Notified: 05/05/1995 Ceased: 28/09/2015 Occupation: Construction Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag T & W Civil Engineering LTD Status: Active Notified: 30/06/2016 Companies House Number: 02888278 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB T & W Plant Hire Limited Status: Active Notified: 30/06/2016 Companies House Number: 03044992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more