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Company Information for

THWG LIMITED

1ST FLOOR WATERSIDE HOUSE, WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5AZ,

Company Registration Number

07241217

Private Limited Company

Active

Company Overview

About Thwg Ltd

THWG LIMITED was founded on 2010-05-04 and has its registered office in Wigan. The organisation's status is listed as "Active". Thwg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THWG LIMITED

Legal Registered Office

1ST FLOOR WATERSIDE HOUSE
WATERSIDE DRIVE
WIGAN
LANCASHIRE
WN3 5AZ
Other companies in HX3

Previous Names

HELEINE & WHATTAM (UK) LIMITED

26/01/2011

Filing Information

Company Number		07241217
Company ID Number		07241217
Date formed		2010-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 08:18:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THWG LIMITED

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Companies with same name THWG LIMITED

The following companies were found which have the same name as THWG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THWG BY GASTRONOMAD PTE. LTD.	ANG MO KIO STREET 66 Singapore 567706	Active	Company formed on the 2018-10-05
THWG HOLDINGS LIMITED	1ST FLOOR WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5AZ	Active	Company formed on the 2011-06-13
THWG HOLDINGS LLC	Georgia	Unknown
THWG LLC	Georgia	Unknown
THWG LLC	Georgia	Unknown
THWG OZ, LLC	5538 NW 43RD ST GAINESVILLE FL 32653	Active	Company formed on the 2018-11-02
THWG PROPERTIES LLC	Georgia	Unknown
THWG, INC.	4120 W SAN PEDRO STREET TAMPA FL 33629	Inactive	Company formed on the 2014-06-23

Company Officers of THWG LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HALL	Director	2010-08-13
ANGELA JANE MASTERSON	Director	2010-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MUNDY	Company Secretary	2010-05-04	2010-08-13
ANDREW NICHOLAS MUNDY	Director	2010-05-04	2010-08-13
JANE ELLEN MUNDY	Director	2010-05-04	2010-08-13
JONATHON CHARLES ROUND	Director	2010-05-04	2010-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HALL	UKDECS LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
DAVID HALL	H D JOINERY LIMITED	Director	2012-07-25	CURRENT	2012-07-25	Active
DAVID HALL	THWG HOLDINGS LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Active
DAVID HALL	RYEFIELDS CONSTRUCTION LIMITED	Director	1997-03-26	CURRENT	1997-03-26	Active
ANGELA JANE MASTERSON	H D JOINERY LIMITED	Director	2012-07-25	CURRENT	2012-07-25	Active
ANGELA JANE MASTERSON	THWG HOLDINGS LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-04		DIRECTOR APPOINTED MR DAVID LEE ROBINSON
2023-06-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/22 FROM Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/22 FROM C/O Ian Richards & Co 9 the Cross Bramhope Leeds LS16 9AX United Kingdom
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/20 FROM C/O Ian Richards & Co Josephs Well Floor E, Suite 7.5 Josephs Well, Hanover Walk Leeds LS3 1AB England
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-26	AA01	Current accounting period extended from 31/03/20 TO 30/09/20
2019-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/16 FROM The Counting House Tower Buildings Wade House Road Shelf West Yorkshire HX3 7PB
2016-05-10	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/12 FROM Sterling House Middleton Road Chadderton Oldham OL9 9LY United Kingdom
2012-05-08	AR01	04/05/12 ANNUAL RETURN FULL LIST
2011-07-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08	AA01	Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-05-09	AR01	04/05/11 ANNUAL RETURN FULL LIST
2011-01-26	RES15	CHANGE OF NAME 19/01/2011
2011-01-26	CERTNM	Company name changed heleine & whattam (uk) LIMITED\certificate issued on 26/01/11
2011-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/10 FROM Unit 1 Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS United Kingdom
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNDY
2010-08-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE MUNDY
2010-08-16	AP01	DIRECTOR APPOINTED MR DAVID HALL
2010-08-16	AP01	DIRECTOR APPOINTED MS ANGELA JANE MASTERSON
2010-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG UNITED KINGDOM
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE MUNDY
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-05-07	AP01	DIRECTOR APPOINTED MR ANDREW NICHOLAS MUNDY
2010-05-07	AP03	SECRETARY APPOINTED MRS JANE MUNDY
2010-05-07	AP01	DIRECTOR APPOINTED MRS JANE MUNDY
2010-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-05-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to THWG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THWG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THWG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THWG LIMITED

Intangible Assets

Patents

We have not found any records of THWG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THWG LIMITED

Trademarks

We have not found any records of THWG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THWG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as THWG LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where THWG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THWG LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	80070080	Articles of tin, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THWG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THWG LIMITED any grants or awards.

Ownership

We could not find any group structure information

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