Introduction
Watch Company
T
TDVW LIMITED
TDVW LIMITED is an active company incorporated on 18 October 2017 with the registered office located in Wakefield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TDVW LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11018891
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 30 March 2022 (4 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Small Company
Next Due
Due by 31 March 2023
Period: 1 April 2021 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 October 2022 (3 years ago)
Submitted on 1 December 2022 (3 years ago)
Next Due
Due by 31 October 2023
For period ending 17 October 2023
Previous Company Names
VAN DYK TRADING LIMITED
From: 18 October 2017To: 7 March 2023
Address
85 Water Lane Middlestown Wakefield, WF4 4PY,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 1 December 2022To: 5 November 2024
Wildes House Worksop Road Clowne Chesterfield S43 4TD England
From: 7 August 2019To: 1 December 2022
Hotel Van Dyk Worksop Road Clowne Chesterfield S43 4TD England
From: 26 October 2018To: 7 August 2019
Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE United Kingdom
From: 18 October 2017To: 26 October 2018
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR, Neville Anthony
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Director
Appointed 22 Nov 2022
TAYLOR, Neville Anthony
Water Lane, WakefieldWF4 4PY
Born April 1967
Director
22 Nov 2022
Active
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Secretary
Appointed 18 Oct 2017
Resigned 22 Nov 2022
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Secretary
18 Oct 2017
Resigned 22 Nov 2022
Resigned
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Born April 1978
Director
Appointed 18 Oct 2017
Resigned 22 Nov 2022
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Born April 1978
Director
18 Oct 2017
Resigned 22 Nov 2022
Resigned
WILDES, Paul Edward
ResignedWorksop Road, ChesterfieldS43 4TD
Born March 1976
Director
Appointed 18 Oct 2017
Resigned 22 Nov 2022
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
18 Oct 2017
Resigned 22 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2022
Mr Neville Taylor
Water Lane, WakefieldWF4 4PY
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2022
Active
Mr Paul Edward Wildes
CeasedWorksop Road, ChesterfieldS43 4TD
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 18 Oct 2017
Ceased 22 Nov 2022
Mr Paul Edward Wildes
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Ownership of shares 75 to 100 percent as firm
18 Oct 2017
Ceased 22 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2022
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2019
26 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2018
15 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2018