T & W Group Limited
09769419
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 09/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 01/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Former
corporate secretary · Resigned 13/04/2016
director · Resigned 17/10/2019
secretary · Resigned 17/10/2019
Persons with Significant Control
T & W Civil Engineering Trustee Limited
Charlotte House, 500 Charlotte Road, Sheffield, S2 4ER
Reg: 15748292 · Companies House, United Kingdom · Private Company Limited By Guarantee Without Share Capital
Notified 02/07/2024
Former PSCs
Mr Martin David Burchnall
Ceased 08/09/2016
Mr Adrian Timothy Norman
Ceased 08/09/2016
Mrs Jill Penelope Wales
Ceased 02/07/2024
Mr Peter Martin Wales
Ceased 02/07/2024
Sb 2015 Limited
Ceased 02/07/2024
Charges3 outstanding
PETER MARTIN WALES AND JILL PENELOPE WALES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
PETER MARTIN WALES AS SECURITY TRUSTEE FOR PETER MARTIN WALES AND JILL PENELOPE WALES
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CHARLOTTE HOUSE
SHEFFIELD