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Twg Engineering (No.4) Limited (No: 02477771)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 03-Jun-1990

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 21-Sep-2021

Industry Class: 99999 - Dormant Company

Current Director: CHRISTOPHER JAMES PALMER ( DOB: Mar-1978   From: Apr-2016  )

Current Director: GRAHAM WILLIAM CORBETT VANHEGAN ( DOB: Sep-1964   From: May-2018  )

Current Secretary: GILLIAN KYLE (   From: Mar-2015  )

Resigned Director: HERBERT BARTON ( DOB: Sep-1947   From: Feb-1992   To: Jun-1999  )

Resigned Director: PETER DAVID BROOKS ( DOB: May-1953   From: Mar-1998   To: Mar-2004  )

Resigned Director: THOMAS GERARD CAHILL ( DOB: Sep-1955   From: Mar-1998   To: Nov-1999  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Nov-2007   To: May-2010  )

Resigned Director: GEOFFREY KENNETH DICKENS ( DOB: Aug-1931   From: Feb-1992   To: Jan-1995  )

Resigned Director: HOWARD ENTWISTLE ( DOB: Jul-1956   From: Feb-1992   To: Apr-1995  )

Resigned Director: KENNETH EDWARD GROVE ( DOB: Sep-1947   From: Mar-1998   To: Aug-2006  )

Resigned Director: JONATHAN HALL ( DOB: Jul-1962   From: Jul-2007   To: Nov-2007  )

Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957   From: Mar-1998   To: May-2002  )

Resigned Director: JAMES ERNEST HEWITT ( DOB: Dec-1943   From: Mar-1998   To: Jul-1999  )

Resigned Director: FREDERICK HOOSON ( DOB: Sep-1928   From: Feb-1992   To: Mar-1998  )

Resigned Director: STUART HOOSON ( DOB: Jun-1954   From: Sep-1997   To: Mar-1998  )

Resigned Director: MALCOLM WILLIAM HURST ( DOB: Jun-1943   From: Nov-1992   To: Mar-1996  )

Resigned Director: NORMAN LEES ( DOB: Jul-1946   From: Feb-1992   To: Jan-1992  )

Resigned Director: LESLIE IRVING MCCALL ( DOB: May-1951   From: May-2010   To: Apr-2016  )

Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949   From: Nov-2007   To: Jun-2012  )

Resigned Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971   From: Dec-2015   To: May-2018  )

Resigned Director: JONATHAN MARK OATLEY ( DOB: Dec-1968   From: Aug-2006   To: Jul-2007  )

Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960   From: Jun-2012   To: Dec-2015  )

Resigned Director: MALCOLM JOHN TWIST ( DOB: Mar-1957   From: Mar-2004   To: Feb-2006  )

Resigned Director: BRIAN JAMES WELLS ( DOB: May-1937   From: Feb-1992   To: Mar-1999  )

Resigned Secretary: HERBERT BARTON ( DOB: Sep-1947   From: May-1994   To: Apr-1995  )

Resigned Secretary: PETER DAVID BROOKS ( DOB: May-1953   From: May-2002   To: Sep-2002  )

Resigned Secretary: MARK GORDON BUSBY ( DOB: Jan-1965   From: Sep-2002   To: Mar-2004  )

Resigned Secretary: WALTER JAMES CLARK (   From: Dec-2014   To: Mar-2015  )

Resigned Secretary: HOWARD ENTWISTLE ( DOB: Jul-1956   From: Feb-1995   To: Mar-1996  )

Resigned Secretary: MARK WILLIAM HARDY ( DOB: May-1957   From: Mar-1998   To: May-2002  )

Resigned Secretary: NORMAN LEES ( DOB: Jul-1946   From: Feb-1992   To: Mar-1994  )

Resigned Secretary: FRANCES JEAN MCCAW ( DOB: Sep-1963   From: Nov-2007   To: Nov-2012  )

Resigned Secretary: LESLIE SYDNEY MORGAN ( DOB: Jan-1947   From: Apr-1995   To: Mar-1998  )

Resigned Secretary: KEITH CORNELL RYAN ( DOB: Mar-1955   From: Mar-2004   To: Nov-2007  )

Resigned Secretary: CATHERINE JANE STEAD (   From: Nov-2012   To: Dec-2014  )

Persons of Significant Control:

Weir Group Investments Limited, 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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