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TWYVER SWITCHGEAR LIMITED

Learn more about TWYVER SWITCHGEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE

TWYVER SWITCHGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00937921
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.28
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TWYVER SWITCHGEAR LIMITED is a Private Limited Company, registration number 00937921, established in United Kingdom on the 28. August 1968. The company is now active. The company has been in business for 48 years and 3 months. This company used to be called PRE-FORMED WINDINGS CO. LIMITED . The company is based on 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YE. Business of the company TWYVER SWITCHGEAR LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "27/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company TWYVER SWITCHGEAR LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 408
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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27/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
Form type: TM01
Date: 2011.02.02
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DIRECTOR APPOINTED DR ROCHDI ZIYAT
Form type: AP01
Date: 2011.02.02
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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SECRETARY APPOINTED MR AYYUB DEDAT
Form type: AP03
Date: 2010.04.23
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APPOINTMENT TERMINATED, SECRETARY SIMON BAKER
Form type: TM02
Date: 2010.04.23
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROONEY / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, BEESLEY HOUSE, QUINN CLOSE, WHITLEY, COVENTRY, WEST MIDLANDS, CV3 4LH
Form type: 287
Date: 2009.05.13
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY PAUL CLAYTON
Form type: 288b
Date: 2008.07.02
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SECRETARY APPOINTED MR SIMON BAKER
Form type: 288a
Date: 2008.07.02
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 8 IRONMONGER ROW, COVENTRY, CV1 1ES
Form type: 287
Date: 2006.10.10
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.07
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RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 27/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
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COMPANY NAME CHANGED, PRE-FORMED WINDINGS CO. LIMITED, CERTIFICATE ISSUED ON 15/03/01
Form type: CERTNM
Date: 2001.03.15
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23

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Company directors and board members:

AYYUB DEDAT (current)
Secretary, 2010.04.21
2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE, WEST MIDLANDS
ROCHDI ZIYAT (current)
Director, 2010.12.31
UNIT 2050 THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
SIMON BAKER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.06.02 - 2010.04.21
7 WILLES TERRACE , LEAMINGTON SPA
CV31 1DL, WARWICKSHIRE
ENGLAND
KEVIN PAUL BLOGG (resigned)
Secretary, ACCOUNTANT, 2002.01.16 - 2007.03.03
1 HOME FARM CLOSE PAILTON , RUGBY
CV23 0QQ, WARWICKSHIRE
PAUL ANTHONY CLAYTON (resigned)
Secretary, 2007.08.06 - 2008.06.02
104 WHITECROSS , ABINGDON
OX13 6BU, OXFORDSHIRE
GERALD KEITH MILLS (resigned)
Secretary, 1993.06.15 - 2002.01.16
10 JOBS LANE TILE HILL , COVENTRY
CV4 9EE, WEST MIDLANDS
MARILYN ANN STOKES (resigned)
Secretary, 1991.11.27 - 1993.06.15
35 FOX HOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RJ, WEST MIDLANDS
PHILIP LAWRENCE BURLEY (resigned)
Director, 2000.06.29 - 2001.04.07
20 CHURCH ROAD BURNTWOOD , WALSALL
WS7 9EA, WEST MIDLANDS
DANIEL ROBERT PIERRE LAVAL (resigned)
Director, ENGINEER, 1993.06.15 - 2000.06.29
52 RUE DE LA PROCESSION , CHATOU
78400
FRANCE
GERALD KEITH MILLS (resigned)
Director, ACCOUNTANT, 2000.06.29 - 2002.03.08
10 JOBS LANE TILE HILL , COVENTRY
CV4 9EE, WEST MIDLANDS
PETER JOHN ROONEY (resigned)
Director, ELECTRICAL ENGINEER, 2001.04.07 - 2010.12.31
5 WOLDS END CLOSE , CHIPPING CAMPDEN
GL55 6JW, CLOUCESTERSHIRE
MARILYN ANN STOKES (resigned)
Director, DIRECTOR/FINANCIAL CONTROLLER, 1991.11.27 - 1993.06.15
35 FOX HOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RJ, WEST MIDLANDS
ROBERT IAN WELSH (resigned)
Director, 1991.11.27 - 1993.06.15
5 ALVESTON GROVE KNOWLE , SOLIHULL
WEST MIDLANDS

Companies near to TWYVER SWITCHGEAR ltd.

Information about the Private Limited Company TWYVER SWITCHGEAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data