About

Registered Number: 04310530
Date of Incorporation: 24/10/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Suite 305 India Mill Centre, Bolton Road, Darwen, Lancashire, BB3 1AE

 

Based in Darwen, Lancashire, Tpw Design Consultants Ltd was registered on 24 October 2001, it has a status of "Active". We do not know the number of employees at the business. Murray, Mark William, Heys, Christopher Vaughan are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Mark William 24 October 2001 - 1
HEYS, Christopher Vaughan 24 October 2001 06 February 2011 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 07 August 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 03 November 2017
PSC04 - N/A 03 November 2017
CS01 - N/A 03 November 2017
CH01 - Change of particulars for director 03 November 2017
CH01 - Change of particulars for director 03 November 2017
PSC04 - N/A 03 November 2017
CH03 - Change of particulars for secretary 03 November 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 09 December 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 11 January 2010
395 - Particulars of a mortgage or charge 22 July 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 11 December 2007
363s - Annual Return 11 December 2007
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 05 October 2006
395 - Particulars of a mortgage or charge 05 May 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 19 November 2004
363s - Annual Return 19 November 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 15 July 2003
287 - Change in situation or address of Registered Office 14 July 2003
395 - Particulars of a mortgage or charge 01 May 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 29 August 2002
287 - Change in situation or address of Registered Office 12 July 2002
225 - Change of Accounting Reference Date 05 December 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
NEWINC - New incorporation documents 24 October 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 July 2009 Outstanding

N/A

Rent deposit deed 28 April 2006 Outstanding

N/A

Rent deposit deed 11 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.