ABOUT DTW ASSOCIATES LIMITED
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KEY FINANCES
Year
2011
Assets
£1004.26k
▲ £399.52k (66.06 %)
Cash
£787.72k
▲ £376.62k (91.61 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£1004.26k
▲ £399.52k (66.06 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Spelthorne
- Company name
- DTW ASSOCIATES LIMITED
- Company number
- 05305220
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Dec 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.autoadvance.co.uk
- Phones
-
03335 771 990
01784 424 879
- Registered Address
- 45 CHURCH ROAD,
ASHFORD,
MIDDLESEX,
TW15 2TY
ECONOMIC ACTIVITIES
- 64929
- Other credit granting n.e.c.
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LAST EVENTS
- 16 Feb 2017
- Statement of capital following an allotment of shares on 29 December 2016
GBP 4,001,002
- 25 Jan 2017
- Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
- 19 Dec 2016
- Confirmation statement made on 6 December 2016 with updates
CHARGES
-
7 December 2012
- Status
- Outstanding
- Delivered
- 14 December 2012
-
Persons entitled
- Lionsgate Properties (No.1) Limited and Lionsgate Properties (No.2) Limited
- Description
- All the monies standing to the credit of the account see…
-
14 February 2005
- Status
- Satisfied
on 17 June 2006
- Delivered
- 26 February 2005
-
Persons entitled
- Alan Graham Baldwin
- Description
- The one issued share in the capital of the company. All…
See Also
Last update 2018
DTW ASSOCIATES LIMITED DIRECTORS
Gregory Todd Jacob Madson
Acting
- Appointed
- 01 July 2012
- Role
- Secretary
- Address
- 201 Keith Street Sw, Ste 80, Cleveland, Tennessee, Usa, 37311
- Name
- MADSON, Gregory Todd Jacob
Kristopher Alan Baldwin
Acting
- Appointed
- 23 June 2015
- Occupation
- Operations Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 45 Church Road, Ashford, Middlesex, TW15 2TY
- Country Of Residence
- England
- Name
- BALDWIN, Kristopher Alan
Stephen Mitchell Scoggins
Acting
- Appointed
- 01 July 2012
- Occupation
- Consumer Finance
- Role
- Director
- Age
- 65
- Nationality
- American
- Address
- 201 Keith Street Sw, Ste 80, Cleveland, Tennessee, Usa, 37311
- Country Of Residence
- Usa
- Name
- SCOGGINS, Stephen Mitchell
Claire Jane Wheeler
Resigned
- Appointed
- 06 December 2004
- Resigned
- 01 July 2012
- Role
- Secretary
- Address
- 1st, Floor, 45 Church Road, Ashford, Middlesex, United Kingdom, TW15 2TY
- Name
- WHEELER, Claire Jane
GRIFFINS SECRETARIES LIMITED
Resigned
- Appointed
- 06 December 2004
- Resigned
- 06 December 2004
- Role
- Secretary
- Address
- 24-32 London Road, Newbury, Berkshire, RG14 1LA
- Name
- GRIFFINS SECRETARIES LIMITED
Daphne Lynn Devault
Resigned
- Appointed
- 01 July 2012
- Resigned
- 07 January 2016
- Occupation
- Executive Management
- Role
- Director
- Age
- 76
- Nationality
- United States
- Address
- 201 Keith Street Sw, Ste 80, Cleveland, Tennessee, Usa, 37311
- Country Of Residence
- Usa
- Name
- DEVAULT, Daphne Lynn
William Scot Lane
Resigned
- Appointed
- 01 July 2012
- Resigned
- 07 January 2016
- Occupation
- Cfo Consumer Finance
- Role
- Director
- Age
- 62
- Nationality
- American
- Address
- 201 Keith Street, Cleveland, Tennessee, Usa, 37311
- Country Of Residence
- Usa
- Name
- LANE, William Scot
Emma Steeley
Resigned
- Appointed
- 06 January 2016
- Resigned
- 29 April 2016
- Occupation
- Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 45 Church Road, Ashford, Middlesex, TW15 2TY
- Country Of Residence
- England
- Name
- STEELEY, Emma
David Wheeler
Resigned
- Appointed
- 30 January 2006
- Resigned
- 01 July 2012
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 1st, Floor, 45 Church Road, Ashford, Middlesex, United Kingdom, TW15 2TY
- Country Of Residence
- United Kingdom
- Name
- WHEELER, David
Toby Jonathan Wheeler
Resigned
- Appointed
- 06 December 2004
- Resigned
- 18 August 2015
- Occupation
- Director
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- 1st, Floor, 45 Church Road, Ashford, Middlesex, United Kingdom, TW15 2TY
- Country Of Residence
- England
- Name
- WHEELER, Toby Jonathan
GRIFFINS FORMATIONS LIMITED
Resigned
- Appointed
- 06 December 2004
- Resigned
- 06 December 2004
- Role
- Director
- Address
- 24-32 London Road, Newbury, Berkshire, RG14 1LA
- Name
- GRIFFINS FORMATIONS LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.