T.W.G. Limited

Company Name	T.W.G. Limited
Directors	Tarnya Jane Mansfield and Paul Patten
Company Status	Active
Company Number	02590183
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Tarnya Jane Mansfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(24 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maple Way Dunmow Essex CM6 1ZW

Director Name	Mr Paul Patten
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(25 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	31 Maple Way Dunmow Essex CM6 1ZW

Director Name	Mr John Harry Mansfield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	26 years, 6 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Allen House The Maltings Sawbridgeworth Hertfordshire CM21 9JX

Secretary Name	Tarnya Jane Filler
Nationality	British
Status	Resigned
Appointed	08 March 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	65 Northbrooks Harlow Essex CM19 4DD

Secretary Name	Pauline Ann Mansfield
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 April 2013)
Role	Secretary
Correspondence Address	The Folly Stortford Road Dunmow Essex CM6 1SG

Contact

Website	locatedocuments.com

Location

Registered Address	Allen House The Maltings Sawbridgeworth Hertfordshire CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	John Mansfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,913
Current Liabilities	£84,461

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

18 February 2008	Delivered on: 19 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 October 1991	Delivered on: 7 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 February 2008

Delivered on: 19 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 October 1991

Delivered on: 7 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
14 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
25 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 November 2021	Director's details changed for Mr Paul Patten on 1 July 2021 (2 pages)
9 November 2021	Director's details changed for Mrs Tarnya Jane Mansfield on 1 July 2021 (2 pages)
9 November 2021	Change of details for Mrs Tarnya Jane Mansfield as a person with significant control on 1 July 2021 (2 pages)
9 November 2021	Change of details for Mr Paul Patten as a person with significant control on 1 July 2021 (2 pages)
20 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
13 November 2020	Change of details for Mrs Tarnya Jane Mansfield as a person with significant control on 13 November 2020 (2 pages)
13 November 2020	Director's details changed for Mrs Tarnya Jane Mansfield on 13 November 2020 (2 pages)
13 November 2020	Director's details changed for Mr Paul Patten on 13 November 2020 (2 pages)
13 November 2020	Change of details for Mr Paul Patten as a person with significant control on 13 November 2020 (2 pages)
3 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
18 October 2019	Cessation of Elena Mansfield as a person with significant control on 1 September 2019 (1 page)
18 October 2019	Termination of appointment of John Harry Mansfield as a director on 1 September 2019 (1 page)
18 October 2019	Notification of Tarnya Jane Mansfield as a person with significant control on 1 September 2019 (2 pages)
12 February 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
30 January 2019	Change of details for Mrs Elena Mansfield as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mrs Tarnya Jane Mansfield on 30 January 2019 (2 pages)
30 January 2019	Change of details for Mr Paul Patten as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Paul Patten on 30 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
26 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
23 January 2018	Change of details for Mrs Elena Mansfield as a person with significant control on 23 January 2018 (2 pages)
23 January 2018	Change of details for Mr Paul Patten as a person with significant control on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Mrs Tarnya Jane Mansfield on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Paul Patten on 23 January 2018 (2 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
20 September 2017	Notification of Paul Patten as a person with significant control on 13 February 2017 (2 pages)
20 September 2017	Notification of Paul Patten as a person with significant control on 13 February 2017 (2 pages)
20 September 2017	Notification of Elena Mansfield as a person with significant control on 13 February 2017 (2 pages)
20 September 2017	Cessation of John Harry Mansfield as a person with significant control on 13 February 2017 (1 page)
20 September 2017	Cessation of John Harry Mansfield as a person with significant control on 13 February 2017 (1 page)
20 September 2017	Notification of Elena Mansfield as a person with significant control on 13 February 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 May 2017	Registered office address changed from 38 Woodlands Park Drive Dunmow Essex CM6 1WS to Allen House the Maltings Sawbridgeworth Hertfordshire CM21 9JX on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 38 Woodlands Park Drive Dunmow Essex CM6 1WS to Allen House the Maltings Sawbridgeworth Hertfordshire CM21 9JX on 4 May 2017 (1 page)
7 March 2017	Director's details changed for Mr John Harry Mansfield on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mrs Tarnya Patten on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mrs Tarnya Patten on 7 March 2017 (2 pages)
7 March 2017	Director's details changed for Mr John Harry Mansfield on 7 March 2017 (2 pages)
16 February 2017	Appointment of Mr Paul Patten as a director on 13 February 2017 (2 pages)
16 February 2017	Appointment of Mr Paul Patten as a director on 13 February 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Registered office address changed from Allen House the Maltings Sawbridgeworth Hertfordshire CM21 9JX to 38 Woodlands Park Drive Dunmow Essex CM6 1WS on 20 January 2016 (1 page)
20 January 2016	Appointment of Mrs Tarnya Patten as a director on 7 January 2016 (2 pages)
20 January 2016	Registered office address changed from Allen House the Maltings Sawbridgeworth Hertfordshire CM21 9JX to 38 Woodlands Park Drive Dunmow Essex CM6 1WS on 20 January 2016 (1 page)
20 January 2016	Appointment of Mrs Tarnya Patten as a director on 7 January 2016 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
21 January 2015	Director's details changed for Mr John Harry Mansfield on 6 April 2014 (2 pages)
21 January 2015	Director's details changed for Mr John Harry Mansfield on 6 April 2014 (2 pages)
21 January 2015	Director's details changed for Mr John Harry Mansfield on 6 April 2014 (2 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Termination of appointment of Pauline Mansfield as a secretary (1 page)
20 March 2014	Termination of appointment of Pauline Mansfield as a secretary (1 page)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
17 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for John Harry Mansfield on 10 January 2010 (2 pages)
14 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for John Harry Mansfield on 10 January 2010 (2 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 14/01/08; full list of members (2 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Secretary's particulars changed (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 March 2007	Return made up to 08/03/07; full list of members (2 pages)
19 March 2007	Return made up to 08/03/07; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (10 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (10 pages)
5 May 2006	Return made up to 08/03/06; full list of members (6 pages)
5 May 2006	Return made up to 08/03/06; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
9 April 2005	Return made up to 08/03/05; full list of members (6 pages)
9 April 2005	Return made up to 08/03/05; full list of members (6 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
16 March 2004	Return made up to 08/03/04; full list of members (6 pages)
16 March 2004	Return made up to 08/03/04; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 March 2003	Return made up to 08/03/03; full list of members (6 pages)
18 March 2003	Return made up to 08/03/03; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 March 2002	Return made up to 08/03/02; full list of members (6 pages)
21 March 2002	Return made up to 08/03/02; full list of members (6 pages)
14 March 2001	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2001	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
26 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 March 2000	Return made up to 08/03/00; full list of members (7 pages)
8 March 2000	Return made up to 08/03/00; full list of members (7 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
3 September 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 September 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 August 1999	Amended accounts made up to 31 August 1998 (6 pages)
25 August 1999	Amended accounts made up to 31 August 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 February 1998	Return made up to 08/03/98; full list of members (6 pages)
25 February 1998	Return made up to 08/03/98; full list of members (6 pages)
11 February 1998	Amended accounts made up to 31 August 1997 (6 pages)
11 February 1998	Amended accounts made up to 31 August 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
28 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
25 April 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (13 pages)
2 July 1996	Full accounts made up to 31 August 1995 (13 pages)
11 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Registered office changed on 15/09/95 from: 5 duckling lane the square sawbridgeworth herts CM21 9QA (1 page)
15 September 1995	Registered office changed on 15/09/95 from: 5 duckling lane the square sawbridgeworth herts CM21 9QA (1 page)
19 July 1995	Company name changed the will group LIMITED\certificate issued on 20/07/95 (6 pages)
19 July 1995	Company name changed the will group LIMITED\certificate issued on 20/07/95 (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (13 pages)
28 June 1995	Full accounts made up to 31 August 1994 (13 pages)
4 May 1995	Return made up to 08/03/95; full list of members (6 pages)
4 May 1995	Return made up to 08/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)