TVD (NW) HOLDINGS LIMITED
BOLTON NEARMORE LTD

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Company number 07144155
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address JAMES HOUSE UNIT 36 WATERS MEETING INDUSTRIAL ESTA, BRITANNIA WAY, BOLTON, GREATER MANCHESTER, UNITED KINGDOM, BL2 2HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Patricia Joy Brown as a director on 1 January 2017; Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester BL2 2HH on 27 February 2017; Director's details changed for Mr Matthew James Brown on 28 August 2016. The most likely internet sites of TVD (NW) HOLDINGS LIMITED are www.tvdnwholdings.co.uk, and www.tvd-nw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Tvd Nw Holdings Limited is a Private Limited Company. The company registration number is 07144155. Tvd Nw Holdings Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Tvd Nw Holdings Limited is James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester United Kingdom Bl2 2hh. . BROWN, Matthew James is a Director of the company. Director BROWN, Jim has been resigned. Director BROWN, Patricia Joy has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Matthew James
Appointed Date: 12 March 2010
49 years old

Resigned Directors

Director
BROWN, Jim
Resigned: 13 November 2013
Appointed Date: 12 March 2010
81 years old

Director
BROWN, Patricia Joy
Resigned: 01 January 2017
Appointed Date: 12 March 2010
78 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 16 February 2010
Appointed Date: 02 February 2010
55 years old

TVD (NW) HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Patricia Joy Brown as a director on 1 January 2017
27 Feb 2017
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to James House Unit 36 Waters Meeting Industrial Esta Britannia Way Bolton Greater Manchester BL2 2HH on 27 February 2017
27 Feb 2017
Director's details changed for Mr Matthew James Brown on 28 August 2016
02 Nov 2016
Group of companies' accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 278

...
... and 20 more events
18 Mar 2010
Appointment of Patricia Joy Brown as a director
18 Mar 2010
Appointment of Jim Brown as a director
16 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
16 Feb 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 16 February 2010
02 Feb 2010
Incorporation

TVD (NW) HOLDINGS LIMITED Charges

14 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…