| Company Name | TWR Upvc Limited |
|---|---|
| Company Status | Active |
| Company Number | 07596021 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Previous Name | Eternity Windows Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Miss Helen Margaret Richardson |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL |
| Director Name | Mr Terence William Richardson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL |
| Director Name | Miss Laura Elizabeth Richardson |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodbine Street Hendon Sunderland Tyne And Wear SR1 2NL |
Location
| Registered Address | Woodbine Street Hendon Sunderland Tyne And Wear SR1 2NL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Margaret Richardson 33.33% Ordinary |
|---|---|
| 1 at £1 | Laura Elizabeth Richardson 33.33% Ordinary |
| 1 at £1 | Terrance William Richardson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 7 April 2021 | Delivered on: 13 April 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 19 September 2020 with updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 September 2018 | Director's details changed for Miss Laura Elizabeth Richardson on 19 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 October 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 11 October 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 18 November 2016 | Registered office address changed from Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee County Durham SR8 2RA United Kingdom to Woodbine Street Hendon Sunderland Tyne and Wear SR1 2NL on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee County Durham SR8 2RA United Kingdom to Woodbine Street Hendon Sunderland Tyne and Wear SR1 2NL on 18 November 2016 (1 page) |
| 18 November 2016 | Resolutions
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| 18 November 2016 | Resolutions
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| 17 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
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| 17 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
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| 19 July 2016 | Director's details changed for Miss Laura Elizabeth Richardson on 19 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Miss Laura Elizabeth Richardson on 19 July 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 June 2016 | Registered office address changed from Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL to Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee County Durham SR8 2RA on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from Woodbine Street Hendon Sunderland Tyne & Wear SR1 2NL to Lauhen House 3-4 Whitehouse Way, South West Industrial Estate Peterlee County Durham SR8 2RA on 14 June 2016 (1 page) |
| 11 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 May 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr terence william richardson (2 pages) |
| 12 May 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr terence william richardson (2 pages) |
| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mr Terrance William Richardson on 31 October 2012 (2 pages) |
| 21 May 2013 | Director's details changed for Mr Terrance William Richardson on 31 October 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 8 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 8 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
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| 7 April 2011 | Incorporation
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| 7 April 2011 | Incorporation
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