Tg Jones Promotions Limited

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Company number
02339902
Status
Active
Registered address
Greenbridge Road, Swindon, Wiltshire, England, Sn3 3rx
Incorporated
26 January 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47620

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Curtis, Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2025-06-29
    • Stephen CURTISOfficer, appointed 2025-09-29
    • Stephen CURTISOfficer, appointed 2025-06-29
    • Stephen CURTISOfficer, appointed 2025-06-29
  • Price, Joseph Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-06-29
    • Joseph Daniel PRICEOfficer, appointed 2026-05-19
    • Joseph Daniel PRICEOfficer, appointed 2026-05-19
    • Joseph Daniel PRICEOfficer, appointed 2026-05-18
  • Hw Directors Limited
    Corporate Director
    Appointed: 2025-06-29
  • Adams, Jonathan
    Secretary
    Appointed: 2025-06-29 · Resigned: 2026-07-15
  • Houghton, Ian
    Secretary
    Nationality: British · Appointed: 2001-06-01 · Resigned: 2025-06-29

Filing History

  • termination-secretary-company-with-name-termination-date
    Date: 2026-07-15 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2026-07-02 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-07-02 · Type: MR01
  • mortgage-satisfy-charge-full
    Date: 2026-05-15 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-07 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-04-29 · Type: MR01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-18 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-07-07 · Type: CS01

PSC / Beneficial Ownership

  • Wh Smith Retail Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • WH SMITH PROMOTIONS LIMITED
    Effective from 2000-02-15 · Ceased 2025-06-30
  • GREENBRIDGE (PENSION TRUSTEE) LIMITED
    Effective from 1998-05-12 · Ceased 2000-02-15
  • WATERSTONE'S (PENSION TRUSTEE) LIMITED
    Effective from 1989-03-14 · Ceased 1998-05-12
  • BOWHOT LIMITED
    Effective from 1989-01-26 · Ceased 1989-03-14

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 74 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TG JONES PROMOTIONS LIMITED - UK Company Risk Report