Introduction
Watch Company
Updated On: 08/09/2026
T
TWP (DIRECTORS) LIMITED
TWP (DIRECTORS) LIMITED is an active company incorporated on with the registered office located in West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TWP (DIRECTORS) LIMITED was registered 25 years ago.(SIC: 74990)
Status
active
Active since 25 years ago
Company No
04115366
LTD Company
Age
25 Years
Incorporated 28 November 2000
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 3 August 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)
Next Due
Due by 5 July 2027
For period ending 21 June 2027
Contact
Address
41 Church Street Birmingham West Midlands, B3 2RT,
Timeline
2 key events • 2000 - 2026
Funding Officers Ownership
Company Founded
Nov 00
Incorporation Company
Director Left
May 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
O'HARA, Gareth Thomas
Active41 Church Street, West MidlandsB3 2RT
Born December 1965
Director
Appointed 02 Dec 2008
O'HARA, Gareth Thomas
41 Church Street, West MidlandsB3 2RT
Born December 1965
Director
02 Dec 2008
Active
PARKIN, Jeremy Basil
Resigned41 Church Street, West MidlandsB3 2RT
Born November 1960
Director
Appointed 02 Dec 2008
Resigned 01 May 2026
PARKIN, Jeremy Basil
41 Church Street, West MidlandsB3 2RT
Born November 1960
Director
02 Dec 2008
Resigned 01 May 2026
Resigned
KING, Nicola Jane
Resigned57 Cotton Lane, BirminghamB13 9SE
Born June 1970
Director
Appointed 28 Nov 2000
Resigned 11 Sept 2001
KING, Nicola Jane
57 Cotton Lane, BirminghamB13 9SE
Born June 1970
Director
28 Nov 2000
Resigned 11 Sept 2001
Resigned
O'HARA, Gareth Thomas
Active41 Church Street, West MidlandsB3 2RT
Secretary
Appointed 28 Nov 2000
O'HARA, Gareth Thomas
41 Church Street, West MidlandsB3 2RT
Secretary
28 Nov 2000
Active
TWP (COMPANY SECRETARY) LIMITED
ResignedThe Wilkes Partnership, BirminghamB3 2RT
Corporate director
Appointed 11 Sept 2001
Resigned 02 Dec 2008
TWP (COMPANY SECRETARY) LIMITED
The Wilkes Partnership, BirminghamB3 2RT
Corporate director
11 Sept 2001
Resigned 02 Dec 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Street, BirminghamB3 2RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Wilkes Partnership Llp
Church Street, BirminghamB3 2RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2009