CHAMBERS OF TAMWORTH LIMITED
WEST MIDLANDS WINDOWCLEANER LIMITED

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Company number 04736279
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 59 COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 400,000 . The most likely internet sites of CHAMBERS OF TAMWORTH LIMITED are www.chambersoftamworth.co.uk, and www.chambers-of-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Chambers of Tamworth Limited is a Private Limited Company. The company registration number is 04736279. Chambers of Tamworth Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Chambers of Tamworth Limited is 59 Coleshill Road Sutton Coldfield West Midlands B75 7bs. . HOWES, Janice Ann is a Director of the company. HOWES, Nigel John is a Director of the company. Secretary HOWES, Andrew Stephen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HOWES, Andrew Stephen has been resigned. Director HOWES, Janice Ann has been resigned. Director WILSON, Stephanie Helen has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HOWES, Janice Ann
Appointed Date: 15 April 2015
71 years old

Director
HOWES, Nigel John
Appointed Date: 18 June 2003
67 years old

Resigned Directors

Secretary
HOWES, Andrew Stephen
Resigned: 15 April 2015
Appointed Date: 18 June 2003

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 June 2003
Appointed Date: 16 April 2003

Director
HOWES, Andrew Stephen
Resigned: 15 April 2015
Appointed Date: 18 June 2003
63 years old

Director
HOWES, Janice Ann
Resigned: 15 April 2015
Appointed Date: 15 April 2015
71 years old

Director
WILSON, Stephanie Helen
Resigned: 20 January 2006
Appointed Date: 23 January 2004
60 years old

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 18 June 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Nigel John Howes
Notified on: 16 April 2017
67 years old
Nature of control: Has significant influence or control

CHAMBERS OF TAMWORTH LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400,000

04 Dec 2015
Director's details changed for Nigel John Howes on 1 December 2015
04 Dec 2015
Director's details changed for Mrs Janice Ann Howes on 1 December 2015
...
... and 48 more events
23 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Jun 2003
£ nc 1000/1000000 18/06/03
20 Jun 2003
Company name changed windowcleaner LIMITED\certificate issued on 20/06/03
16 Apr 2003
Incorporation

CHAMBERS OF TAMWORTH LIMITED Charges

30 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…