TELFORD WAY (HOLDINGS) LIMITED
LOUGHBOROUGH CLARKE RUBICON (HOLDINGS) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 08236369
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address NEWBY CASTLEMAN ELTHAM HOUSE, 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of TELFORD WAY (HOLDINGS) LIMITED are www.telfordwayholdings.co.uk, and www.telford-way-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telford Way Holdings Limited is a Private Limited Company. The company registration number is 08236369. Telford Way Holdings Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Telford Way Holdings Limited is Newby Castleman Eltham House 6 Forest Road Loughborough Leicestershire Le11 3np. . BURTON, Francis James is a Director of the company. KENDALL, Philip Richard is a Director of the company. Director WARREN, David has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
BURTON, Francis James
Appointed Date: 02 October 2012
59 years old
Director
KENDALL, Philip Richard
Appointed Date: 02 October 2012
60 years old

Resigned Directors

Director
WARREN, David
Resigned: 06 May 2016
Appointed Date: 02 October 2012
60 years old

Persons With Significant Control

Mr Francis James Burton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Philip Richard Kendall
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TELFORD WAY (HOLDINGS) LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Oct 2016
Auditor's resignation
02 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from Telford Way Stephenson Way Industrial Estate Coalville Leicestershire LE67 3HE to Newby Castleman Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP on 27 June 2016
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13
...
... and 10 more events
19 Apr 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
17 Dec 2012
Resolutions
  • RES13 ‐ Conflict of interest 03/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 62,000
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
02 Oct 2012
Incorporation

TELFORD WAY (HOLDINGS) LIMITED Charges

3 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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