Company information:
T B W Limited (No: 03321814)
Address: UNIT 1A, SEVERN FARM INDUSTRIAL ESTATE, WELSHPOOL, POWYS, SY21 7DF
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Feb-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FELIX PAUL BODE ( DOB: Jun-1971 From: Jan-2017 )
Current Director: MARKUS VOGLER ( DOB: Nov-1966 From: Jan-2017 )
Resigned Director: SHELDON BRESSINGTON ( DOB: Sep-1935 From: Mar-1997 To: Jan-2002 )
Resigned Director: JOHN WILLIAM CHARLES HALLE ( DOB: Nov-1951 From: Feb-1997 To: Jan-2017 )
Resigned Director: JACQUELINE SIOBHAN HALLE ( From: Jun-2002 To: Jan-2017 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: WILLIAM JAMES BOOTH ( DOB: Jun-1952 From: Oct-2006 To: Oct-2011 )
Resigned Secretary: JOHN WILLIAM CHARLES HALLE ( DOB: Nov-1951 From: Aug-2006 To: Oct-2006 )
Resigned Secretary: RICHARD GEOFFREY COURTENAY HORSLEY ( From: Oct-2011 To: Dec-2013 )
Resigned Secretary: VALERIE ANN KIRK ( From: Apr-1997 To: Mar-2004 )
Resigned Secretary: MALCOLM GEORGE LAWLEY ( DOB: Oct-1949 From: Jun-2006 To: Aug-2006 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: DONNA SMITH ( From: Feb-2014 To: Feb-2017 )
Resigned Secretary: NATASHA LOUISE THURGOOD SMITH ( From: Oct-2004 To: Jun-2006 )
Resigned Secretary: GRAEME WARREN THOMAS ( DOB: Mar-1948 From: Feb-1997 To: Apr-1997 )
Persons of Significant Control:
Wegmann Automotive, Kg Postfach 1260 Kg Postfach 1260, D-97206 Veitshochheim, Germany: Ownership of shares – 75% or more (Notified: 2017-02-01)
Mr John William Charles Halle, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-01)
Jacqueline Siobhan Halle, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-01)