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Home > England & Wales Companies > TWE FINANCE (UK) LIMITED
Company Information for

TWE FINANCE (UK) LIMITED

9TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS,
Company Registration Number
07511284
Private Limited Company
Active

Company Overview

About Twe Finance (uk) Ltd
TWE FINANCE (UK) LIMITED was founded on 2011-01-31 and has its registered office in Twickenham. The organisation's status is listed as "Active". Twe Finance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWE FINANCE (UK) LIMITED
 
Legal Registered Office
9TH FLOOR REGAL HOUSE
LONDON ROAD
TWICKENHAM
TW1 3QS
Other companies in TW1
 
Filing Information
Company Number 07511284
Company ID Number 07511284
Date formed 2011-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWE FINANCE (UK) LIMITED
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Company Officers of TWE FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ELIZABETH BRAMPTON
 Director 2013-09-13
THOMAS EDWARD KING
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WARWICK TOWNSEND
 Director 2014-02-06 2017-03-06
ANDREW JAMES CARTER
 Director 2012-07-01 2014-06-30
DEREK NICOL
 Director 2012-03-01 2013-09-13
PETER RICHARD JACKSON
 Director 2011-01-31 2012-07-01
RICHARD JOHN RENWICK
 Director 2011-01-31 2012-03-01
DAMIEN PAUL JACKMAN
 Company Secretary 2011-01-31 2011-09-30
DAMIEN JACKMAN
 Director 2011-01-31 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ELIZABETH BRAMPTON FBL HOLDINGS LIMITED Director 2013-09-13 CURRENT 2008-06-20 Active
MICHELLE ELIZABETH BRAMPTON SOUTHCORP WINES EUROPE LIMITED Director 2013-09-13 CURRENT 1993-04-08 Active - Proposal to Strike off
MICHELLE ELIZABETH BRAMPTON TREASURY WINE ESTATES UK BRANDS LIMITED Director 2013-09-13 CURRENT 2011-02-25 Active
MICHELLE ELIZABETH BRAMPTON CELLARMASTER WINES (UK) LIMITED Director 2013-09-13 CURRENT 1989-10-09 Active
MICHELLE ELIZABETH BRAMPTON BERINGER BLASS WINE ESTATES LIMITED Director 2013-09-13 CURRENT 1993-04-07 Active
MICHELLE ELIZABETH BRAMPTON JAMES HERRICK WINES LIMITED Director 2013-09-13 CURRENT 1999-08-23 Active - Proposal to Strike off
MICHELLE ELIZABETH BRAMPTON THE NEW ZEALAND WINE CLUB LIMITED Director 2013-09-13 CURRENT 1990-07-12 Active - Proposal to Strike off
MICHELLE ELIZABETH BRAMPTON TREASURY WINE ESTATES EMEA LIMITED Director 2013-09-13 CURRENT 1986-09-26 Active
MICHELLE ELIZABETH BRAMPTON CELLARMASTER WINES HOLDINGS (UK) LIMITED Director 2013-09-13 CURRENT 1968-01-29 Active
THOMAS EDWARD KING THE WINE AND SPIRIT TRADE ASSOCIATION Director 2017-06-03 CURRENT 1946-05-15 Active
THOMAS EDWARD KING FBL HOLDINGS LIMITED Director 2017-03-14 CURRENT 2008-06-20 Active
THOMAS EDWARD KING SOUTHCORP WINES EUROPE LIMITED Director 2017-03-14 CURRENT 1993-04-08 Active - Proposal to Strike off
THOMAS EDWARD KING TREASURY WINE ESTATES UK BRANDS LIMITED Director 2017-03-14 CURRENT 2011-02-25 Active
THOMAS EDWARD KING CELLARMASTER WINES (UK) LIMITED Director 2017-03-14 CURRENT 1989-10-09 Active
THOMAS EDWARD KING BERINGER BLASS WINE ESTATES LIMITED Director 2017-03-14 CURRENT 1993-04-07 Active
THOMAS EDWARD KING JAMES HERRICK WINES LIMITED Director 2017-03-14 CURRENT 1999-08-23 Active - Proposal to Strike off
THOMAS EDWARD KING THE NEW ZEALAND WINE CLUB LIMITED Director 2017-03-14 CURRENT 1990-07-12 Active - Proposal to Strike off
THOMAS EDWARD KING TREASURY WINE ESTATES EMEA LIMITED Director 2017-03-14 CURRENT 1986-09-26 Active
THOMAS EDWARD KING CELLARMASTER WINES HOLDINGS (UK) LIMITED Director 2017-03-14 CURRENT 1968-01-29 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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK HANNAH-ROGERS
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-13Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19
2022-01-13CH01Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-17Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19
2021-12-17CH01Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19
2021-06-01AP01DIRECTOR APPOINTED MS. CAROLINE ALEXANDER BIBRZYCKA BURNS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELIZABETH BRAMPTON
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM NICOL
2020-10-08AP01DIRECTOR APPOINTED MR THOMAS JACK HANNAH-ROGERS
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-04-07CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-07CH01Director's details changed for Mrs Michelle Elizabeth Brampton on 2020-02-06
2020-01-30AP04Appointment of Intertrust (Uk) Limited as company secretary on 2020-01-28
2019-09-08AP01DIRECTOR APPOINTED MR DEREK WILLIAM NICOL
2019-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RENWICK
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD KING
2019-02-21AP01DIRECTOR APPOINTED RICHARD JOHN RENWICK
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-16AP01DIRECTOR APPOINTED THOMAS EDWARD KING
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARWICK TOWNSEND
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARTER
2014-06-02AUDAUDITOR'S RESIGNATION
2014-05-14AUDAUDITOR'S RESIGNATION
2014-03-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-17AP01DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Andrew James Carter on 2013-11-30
2013-10-01ANNOTATIONClarification
2013-10-01RP04
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL
2013-09-12AP01DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS UNITED KINGDOM
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2012-09-20AP01DIRECTOR APPOINTED ANDREW CARTER
2012-04-23AP01DIRECTOR APPOINTED DEREK NICOL
2012-04-13AP01DIRECTOR APPOINTED DEREK NICOL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK
2012-02-03AR0131/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JACKSON / 01/01/2012
2011-11-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY DAMIEN PAUL JACKMAN
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN PAUL JACKMAN
2011-05-13AA01CURRSHO FROM 30/06/2012 TO 30/06/2011
2011-02-08AP01DIRECTOR APPOINTED RICHARD JOHN RENWICK
2011-02-08AA01CURREXT FROM 31/01/2012 TO 30/06/2012
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWE FINANCE (UK) 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 TWE FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWE FINANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TWE FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWE FINANCE (UK) LIMITED
Trademarks
We have not found any records of TWE FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWE FINANCE (UK) 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 (82990 - Other business support service activities n.e.c.) as TWE FINANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWE FINANCE (UK) 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 TWE FINANCE (UK) 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 TWE FINANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW1 3QS