TEC-CARE LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3HQ

Company number 05014832
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 149 VANDYKE ROAD, LEIGHTON BUZZARD, ENGLAND, LU7 3HQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 16 Caldecotte Lane Caldecotte Milton Keynes MK7 8AH to 149 Vandyke Road Leighton Buzzard LU7 3HQ on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEC-CARE LIMITED are www.teccare.co.uk, and www.tec-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tec Care Limited is a Private Limited Company. The company registration number is 05014832. Tec Care Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Tec Care Limited is 149 Vandyke Road Leighton Buzzard England Lu7 3hq. . WALLIS, Kenneth John is a Secretary of the company. BELLETT, Sian Marie is a Director of the company. WALLIS, Catherine Marie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WALLIS, David Paul has been resigned. Director WALLIS, Kenneth John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WALLIS, Kenneth John
Appointed Date: 14 January 2004
Director
BELLETT, Sian Marie
Appointed Date: 14 January 2004
45 years old
Director
WALLIS, Catherine Marie
Appointed Date: 14 January 2004
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 January 2004
Appointed Date: 14 January 2004
Director
WALLIS, David Paul
Resigned: 14 January 2011
Appointed Date: 14 January 2004
51 years old
Director
WALLIS, Kenneth John
Resigned: 01 October 2009
Appointed Date: 01 April 2007
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Kenneth Wallis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Bellett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEC-CARE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 January 2017 with updates
14 Dec 2016
Registered office address changed from 16 Caldecotte Lane Caldecotte Milton Keynes MK7 8AH to 149 Vandyke Road Leighton Buzzard LU7 3HQ on 14 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 140
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
18 Feb 2004
New director appointed
18 Feb 2004
New secretary appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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