Introduction
Watch Company
T
TWMPA CAPITAL LIMITED
TWMPA CAPITAL LIMITED is an active company incorporated on 31 March 2016 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. TWMPA CAPITAL LIMITED was registered 10 years ago.(SIC: 80100)
Status
active
Active since 10 years ago
Company No
10095804
LTD Company
Age
10 Years
Incorporated 31 March 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
Previous Addresses
PO Box HR2 6JT Thorn Business Centre Rotherwas Hereford HR2 6JT United Kingdom
From: 30 July 2018To: 1 August 2018
Suite 6&7 Thorn Business Centre Rotherwas Hereford HR2 6JT United Kingdom
From: 31 March 2016To: 30 July 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 31 Mar 2016
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
31 Mar 2016
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 31 Mar 2016
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
31 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Begwns Limited
ActiveThorn Business Park, HerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Begwns Limited
Thorn Business Park, HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Humber Court Limited
ActiveThorn Business Park, HerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Humber Court Limited
Thorn Business Park, HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022
1 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2018
30 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2018
31 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2016