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Company Information for

TWRC LIMITED

LEEMING BAR STATION, LEASES ROAD LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9AR,
Company Registration Number
02746083
Private Limited Company
Active

Company Overview

About Twrc Ltd
TWRC LIMITED was founded on 1992-09-09 and has its registered office in Northallerton. The organisation's status is listed as "Active". Twrc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWRC LIMITED
 
Legal Registered Office
LEEMING BAR STATION
LEASES ROAD LEEMING BAR
NORTHALLERTON
NORTH YORKSHIRE
DL7 9AR
Other companies in DL7
 
Previous Names
THE WENSLEYDALE RAILWAY COMPANY LIMITED06/11/2000
Filing Information
Company Number 02746083
Company ID Number 02746083
Date formed 1992-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
Last Datalog update: 2019-12-16 11:55:49
Primary Source:Companies House
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Companies with same name TWRC LIMITED
The following companies were found which have the same name as TWRC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWRC LLC 7014 13TH AVENUE SUITE 202 NEW YORK BROOKLYN NEW YORK 11228 Active Company formed on the 2012-01-13
TWRC LLC North Carolina Unknown
TWRCEI RA LIMITED 220 TORQUAY ROAD PAIGNTON DEVON ENGLAND TQ3 2HN Dissolved Company formed on the 2013-03-25
TWRCH SERVICES LIMITED 4 HIGH STREET PONTARDAWE SWANSEA SA8 4HU Active Company formed on the 2010-04-28

Company Officers of TWRC LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN LYNCH
Company Secretary 2006-09-01
STEPHEN DAVIES
Director 2016-10-16
GRAHAM HARRIS
Director 2016-03-15
RICHARD JAMES HOLT
Director 2016-07-11
CARL ANTHONY LES
Director 2010-07-25
RUSSELL FREDERICK LORD
Director 2016-03-15
DAVID WALKER
Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEOFFREY HALL
Director 2016-03-15 2017-09-09
JERRY ANDREW DICKINSON
Director 2016-10-16 2017-01-03
DAVID ALAN HAXBY
Director 2014-07-21 2016-09-17
KENNETH MONKMAN
Director 2016-03-15 2016-09-17
ANDREW ALEXANDER MAUDE
Director 2008-05-14 2016-03-29
JANET ROSALIND CRAMPTON
Director 2010-07-25 2014-09-27
DAVID IAN LITTLEFAIR
Director 2008-12-08 2010-07-25
CHRYSTOBEL RUTH ANNISON
Director 1997-06-18 2009-10-10
DAVID IAN LITTLEFAIR
Director 2007-08-23 2008-03-31
COLIN ANDREW LINDSAY
Company Secretary 2004-02-28 2006-09-01
MALCOLM JOHN LYNCH
Director 2006-09-01 2006-09-01
ARTHUR HARTLEY
Director 2002-03-18 2006-08-10
KEITH GORDON CAMERON
Director 1995-01-18 2006-02-01
SIMON CROSFIELD
Director 1993-09-09 2005-08-23
DAVID MICHAEL BENTLEY
Director 2002-03-18 2005-05-16
SIMON CROSSFIELD
Company Secretary 2001-10-23 2004-02-28
NICHOLAS JOHN BULLOCK
Company Secretary 1997-09-15 2001-08-28
NICHOLAS JOHN BULLOCK
Director 1993-09-09 2001-08-28
SCOTT ANDREW HANDLEY
Director 1995-01-18 2001-08-18
COLIN REGINALD COOPER
Director 2000-11-20 2001-05-15
IAN BRANSBY CLOSE
Director 1995-01-18 1999-02-22
ANDREW SNOWDEN FEATHER
Director 1995-01-18 1998-10-26
GEORGE ARTHUR LACY
Director 1997-04-17 1998-06-21
DAVID DREWERY
Director 1995-05-22 1998-05-20
SIMON CROSFIELD
Company Secretary 1993-09-09 1997-09-15
GEORGE ARTHUR LACY
Company Secretary 1997-04-17 1997-09-15
STAN ABBOTT
Director 1994-09-09 1995-01-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-09-09 1993-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN LYNCH AFFORDABLE WARMTH SOLUTIONS CIC Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
MALCOLM JOHN LYNCH FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS Company Secretary 2008-03-08 CURRENT 1999-09-03 Active
MALCOLM JOHN LYNCH WRC(P) LIMITED Company Secretary 2006-08-10 CURRENT 2000-04-17 Active
MALCOLM JOHN LYNCH WENSLEYDALE RAILWAY PLC Company Secretary 2006-07-01 CURRENT 2000-10-20 Active
MALCOLM JOHN LYNCH UBH (EBT) LIMITED Company Secretary 1999-08-05 CURRENT 1999-05-05 Active
MALCOLM JOHN LYNCH UBH INTERNATIONAL LIMITED Company Secretary 1999-04-19 CURRENT 1999-03-29 In Administration
MALCOLM JOHN LYNCH THE TRUST FOR EDUCATION Company Secretary 1992-10-18 CURRENT 1987-08-24 Dissolved 2015-11-03
STEPHEN DAVIES WRC(P) LIMITED Director 2016-10-16 CURRENT 2000-04-17 Active
STEPHEN DAVIES WENSLEYDALE RAILWAY PLC Director 2016-10-16 CURRENT 2000-10-20 Active
STEPHEN DAVIES THE INTERNATIONAL RAILWAY HERITAGE CONSULTANCY LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
GRAHAM HARRIS WRC(P) LIMITED Director 2016-03-15 CURRENT 2000-04-17 Active
GRAHAM HARRIS WENSLEYDALE RAILWAY PLC Director 2015-09-21 CURRENT 2000-10-20 Active
RICHARD JAMES HOLT WRC(P) LIMITED Director 2016-07-11 CURRENT 2000-04-17 Active
RICHARD JAMES HOLT WENSLEYDALE RAILWAY PLC Director 2016-07-11 CURRENT 2000-10-20 Active
RICHARD JAMES HOLT CHRYSALIS CHANGE MANAGEMENT LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
RICHARD JAMES HOLT CANAL BOAT ESCAPES (HOLIDAYS) LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2016-11-22
RICHARD JAMES HOLT TWO ROSE TUGS LIMITED Director 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-09-08
CARL ANTHONY LES NYNET LIMITED Director 2013-06-19 CURRENT 2007-01-26 Active
CARL ANTHONY LES NYNET 100 LIMITED Director 2013-06-19 CURRENT 2012-02-02 Active
CARL ANTHONY LES CITIZENS ADVICE MID-NORTH YORKSHIRE LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
CARL ANTHONY LES YORKSHIRE MAID (LEEMING BAR) LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
CARL ANTHONY LES WRC(P) LIMITED Director 2010-07-25 CURRENT 2000-04-17 Active
CARL ANTHONY LES CITIZENS ADVICE NORTH YORKSHIRE LTD Director 2010-03-04 CURRENT 2008-08-26 Active
CARL ANTHONY LES WENSLEYDALE RAILWAY PLC Director 2009-08-27 CURRENT 2000-10-20 Active
CARL ANTHONY LES RICHMONDSHIRE CITIZENS ADVICE BUREAU Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2013-08-13
CARL ANTHONY LES YORKSHIRE YOUTH LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
CARL ANTHONY LES NORTH YORKSHIRE YOUTH LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
CARL ANTHONY LES LEEMING BAR SERVICES LIMITED Director 1991-11-23 CURRENT 1961-04-05 Dissolved 2018-02-02
RUSSELL FREDERICK LORD WRC(P) LIMITED Director 2016-03-15 CURRENT 2000-04-17 Active
RUSSELL FREDERICK LORD WENSLEYDALE RAILWAY PLC Director 2015-11-16 CURRENT 2000-10-20 Active
DAVID WALKER WRC(P) LIMITED Director 2016-03-15 CURRENT 2000-04-17 Active
DAVID WALKER WENSLEYDALE RAILWAY PLC Director 2014-09-27 CURRENT 2000-10-20 Active
DAVID WALKER WENSLEYDALE RAILWAY ASSOCIATION (TRUST) LIMITED Director 2008-03-17 CURRENT 2000-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-27SH20Statement by Directors
2019-03-27SH19Statement of capital on 2019-03-27 GBP 2
2019-03-27CAP-SSSolvency Statement dated 19/03/19
2019-03-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-14AP01DIRECTOR APPOINTED MR ALEX MICHAEL DUDIAK
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PARK
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JERRY ANDREW DICKINSON
2017-07-26AP01DIRECTOR APPOINTED MR JERRY ANDREW DICKINSON
2017-07-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL WARREN
2017-07-26AP01DIRECTOR APPOINTED MR STEPHEN DAVIES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 101650
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED MR RICHARD JAMES HOLT
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MONKMAN
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAXBY
2016-05-19AP01DIRECTOR APPOINTED MR DAVID WALKER
2016-05-19AP01DIRECTOR APPOINTED MR JOHN ALAN RICHARDSON
2016-05-19AP01DIRECTOR APPOINTED MR KENNETH MONKMAN
2016-05-19AP01DIRECTOR APPOINTED MR RUSSELL FREDERICK LORD
2016-05-19AP01DIRECTOR APPOINTED MR GRAHAM HARRIS
2016-05-19AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY HALL
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEADMAN
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAUDE
2015-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 101650
2015-11-11AR0109/09/15 FULL LIST
2014-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET CRAMPTON
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 101650
2014-10-06AR0109/09/14 FULL LIST
2014-10-03AP01DIRECTOR APPOINTED NIGEL PARK
2014-09-26AP01DIRECTOR APPOINTED MR GORDON STEADMAN
2014-09-10AP01DIRECTOR APPOINTED MR DAVID ALAN HAXBY
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 101650
2013-09-19AR0109/09/13 FULL LIST
2012-10-10AR0109/09/12 FULL LIST
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-11AR0109/09/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-01AP01DIRECTOR APPOINTED MR CARL LES
2010-09-30AP01DIRECTOR APPOINTED MRS JANET ROSALIND CRAMPTON
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-29AR0109/09/10 FULL LIST
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN SESNAN
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLEFAIR
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LYNCH / 13/01/2010
2009-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSTOBEL ANNISON
2009-10-07AR0109/09/09 FULL LIST
2009-01-30363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR APPOINTED MR DAVID LITTLEFAIR
2008-10-29AA31/03/08 TOTAL EXEMPTION FULL
2008-06-26288aDIRECTOR APPOINTED MR ANDREW ALEXANDER MAUDE
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID LITTLEFAIR
2007-11-08363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-22363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-18288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-27288bDIRECTOR RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 35 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EE
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-03-13288bSECRETARY RESIGNED
2004-03-13363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2004-03-13288aNEW SECRETARY APPOINTED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20MISCAMENDING 882 11/02/03
2003-02-20123NC INC ALREADY ADJUSTED 09/12/02
2003-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-20RES04£ NC 100/500000 09/12
2003-02-2088(2)RAD 11/02/03--------- £ SI 101700@1=101700 £ IC 100/101800
2003-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-09363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-22225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2002-01-09288aNEW SECRETARY APPOINTED
2001-11-07363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to TWRC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWRC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-10-10 Outstanding JANET BENTLEY
LEGAL CHARGE 1999-11-03 Outstanding JANET BENTLEY
LEGAL CHARGE 1998-07-02 Outstanding RICHARD ERIC ABRAHAM & JEAN AGNES ABRAHAM
LEGAL CHARGE 1996-05-31 Satisfied JANET BENTLEY
Intangible Assets
Patents
We have not found any records of TWRC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWRC LIMITED
Trademarks
We have not found any records of TWRC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWRC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as TWRC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWRC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWRC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWRC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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