TWC FINANCIAL LIMITED
Company number 13491152 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Scott James Comfort
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-02
- Date of birth
- August 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76, Glebe Lane, Barming, Maidstone, Kent, ME16 9BD, England
Mr Neil Thompstone
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-02
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76, Glebe Lane, Barming, Maidstone, Kent, ME16 9BD, England
Mr Martin Paul Wilkinson
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-02
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76, Glebe Lane, Barming, Maidstone, Kent, ME16 9BD, England
Mr Martin Paul Wilkinson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-02
- Ceased on
- 2023-01-05
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY, United Kingdom