TWHA LIMITED

Company number 04724836 ·

Active

3 active / 3 ceased · persons with significant control

Haines Watts Colchester Hold Co Limited

Corporate entity Active

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
2024-12-13
Correspondence address
Town Hall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
Legal form
Limited
Place registered
Companies House
Registration number
16110324
Country registered
England

Mr Matthew Neale

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-13
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Mr Simon Welling

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-13
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Mr Matthew Neale

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-13
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Hopper Way, Diss, Norfolk, IP22 4GT, United Kingdom

Mr Simon Welling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-13
Date of birth
February 1964
Nationality
English
Country of residence
England
Correspondence address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England

Mr Andrew Stephen Minifie

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-30
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, United Kingdom