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T W Logistics Limited

03150116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Shipyard, Gainsborough, Lincolnshire, DN21 1NQ
Incorporated 23/01/1996

Previously known as

Mandrake House Limited · until 27/03/2002
Denbray Limited · until 10/07/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

32990
Other manufacturing
49410
Freight transport by road
52103
52103

Officers

Veronica Ann Parker

director · Since 13/02/1996

British · United Kingdom · Age 81

Michael Jonathan Parker

director · Since 13/02/1996

British · England · Age 81

Former

Daniel John Dwyer

nominee director · Resigned 13/02/1996

Daniel John Dwyer

nominee secretary · Resigned 13/02/1996

Betty June Doyle

nominee director · Resigned 13/02/1996

Michael Jonathan Parker

secretary · Resigned 15/03/2002

Philip Charles Bottomley

director · Resigned 29/06/2007

Patricia Guilliatt Sargent

secretary · Resigned 30/05/2025

Persons with Significant Control

Mr Michael Jonathan Parker

25–50% shares
25–50% votes

British · England · Age 81

The Old Shipyard, Lincolnshire, DN21 1NQ

Notified 12/10/2016

Mrs Veronica Ann Parker

25–50% shares
25–50% votes

British · England · Age 81

The Old Shipyard, Lincolnshire, DN21 1NQ

Notified 09/08/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2005Registered 01/04/2005Satisfied 29/11/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2002Registered 17/12/2002Satisfied 22/08/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2001Registered 20/04/2001Satisfied 22/08/2023

Change History

officer appointedPARKER, Michael Jonathan
2026-06-06
officer appointedPARKER, Veronica Ann
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Old Shipyard
2026-06-06

THE OLD SHIPYARD

post townLincolnshire
2026-06-06

LINCOLNSHIRE