Introduction
Watch Company
T
TW FLOORING GROUP LTD
TW FLOORING GROUP LTD is an active company incorporated on 27 January 2015 with the registered office located in Hitchin. The company operates in the Construction sector, specifically engaged in floor and wall covering. TW FLOORING GROUP LTD was registered 11 years ago.(SIC: 43330)
Status
active
Active since 11 years ago
Company No
09407437
LTD Company
Age
11 Years
Incorporated 27 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
TW BROTHERS FLOORING LIMITED
From: 26 February 2018To: 14 November 2024
TW BROTHERS LIMITED
From: 27 January 2015To: 26 February 2018
Address
Unit 5a/B Priory Lane Little Wymondley Hitchin, SG4 7BL,
Previous Addresses
Unit 8F Old Hall Farmyard Priory Lane Little Wymondley Hitchin SG4 7BL England
From: 5 January 2024To: 18 December 2024
Unit 8F Priory Lane Little Wymondley Hitchin SG4 7BL England
From: 20 September 2022To: 5 January 2024
Unit 8F Old Hall Farmyard, Priory Lane Little Wymondley Hitchin Hertfordshire SG4 7HE England
From: 6 October 2021To: 20 September 2022
15a Peartree Lane Welwyn Garden City AL7 3UW England
From: 18 April 2018To: 6 October 2021
11 Poppyfields Welwyn Garden City Herts AL7 2HJ United Kingdom
From: 27 January 2015To: 18 April 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Mark James
ActivePriory Lane, HitchinSG4 7BL
Born July 1982
Director
Appointed 27 Jan 2015
TAYLOR, Mark James
Priory Lane, HitchinSG4 7BL
Born July 1982
Director
27 Jan 2015
Active
WALKER, Ben Anthony
ActivePriory Lane, HitchinSG4 7BL
Born May 1990
Director
Appointed 27 Jan 2015
WALKER, Ben Anthony
Priory Lane, HitchinSG4 7BL
Born May 1990
Director
27 Jan 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark James Taylor
ActivePriory Lane, HitchinSG4 7BL
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mark James Taylor
Priory Lane, HitchinSG4 7BL
Born July 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Ben Anthony Walker
ActivePriory Lane, HitchinSG4 7BL
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Ben Anthony Walker
Priory Lane, HitchinSG4 7BL
Born May 1990
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
14 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
18 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2018