TECHWAX LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AY

Company number 02614599
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address UNIT 4B WHINBANK PARK WHINBANK ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, CO DURHAM, DL5 6AY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 30,000 . The most likely internet sites of TECHWAX LIMITED are www.techwax.co.uk, and www.techwax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Techwax Limited is a Private Limited Company. The company registration number is 02614599. Techwax Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Techwax Limited is Unit 4b Whinbank Park Whinbank Road Aycliffe Industrial Park Newton Aycliffe Co Durham Dl5 6ay. . CHARLTON, Julie is a Secretary of the company. JUMELET, Frank Jacob Adriaan is a Director of the company. Secretary BYTH, Peter has been resigned. Secretary TALLENTIRE, Robin Simon Glover has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BYTH, Peter has been resigned. Director HIGGS, Christopher Michael has been resigned. Director MCHUGH, Kenneth has been resigned. Director TALLENTIRE, Gillian Constance has been resigned. Director TALLENTIRE, Robin Simon Glover has been resigned. Director URQUHART, Douglas has been resigned. Director URQUHART, Frances Greta has been resigned. Director WOLSTENHOLME, Alan Gordon has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CHARLTON, Julie
Appointed Date: 18 August 2008
Director
JUMELET, Frank Jacob Adriaan
Appointed Date: 30 September 2012
65 years old

Resigned Directors

Secretary
BYTH, Peter
Resigned: 18 August 2008
Appointed Date: 19 December 2006
Secretary
TALLENTIRE, Robin Simon Glover
Resigned: 19 December 2006
Appointed Date: 23 August 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 August 1991
Appointed Date: 24 May 1991
Director
BYTH, Peter
Resigned: 18 August 2008
Appointed Date: 19 December 2006
66 years old
Director
HIGGS, Christopher Michael
Resigned: 30 September 2012
Appointed Date: 23 February 2009
69 years old
Director
MCHUGH, Kenneth
Resigned: 31 March 2012
Appointed Date: 19 December 2006
74 years old
Director
TALLENTIRE, Gillian Constance
Resigned: 19 December 2006
Appointed Date: 01 September 1994
69 years old
Director
TALLENTIRE, Robin Simon Glover
Resigned: 19 December 2006
Appointed Date: 23 August 1991
68 years old
Director
URQUHART, Douglas
Resigned: 19 December 2006
Appointed Date: 23 August 1991
74 years old
Director
URQUHART, Frances Greta
Resigned: 19 December 2006
Appointed Date: 01 September 1994
75 years old
Director
WOLSTENHOLME, Alan Gordon
Resigned: 31 December 2008
Appointed Date: 19 December 2006
73 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 August 1991
Appointed Date: 24 May 1991

Persons With Significant Control

Managing Director Frank Adriaan Jacob Jumelet
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TECHWAX LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
01 Sep 2016
Full accounts made up to 30 September 2015
06 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 30,000
06 Jul 2016
Director's details changed for Mr Frank Jacob Adriaan Jumelet on 1 August 2015
03 Aug 2015
Full accounts made up to 30 September 2014
...
... and 86 more events
11 Sep 1991
Secretary resigned;new secretary appointed
11 Sep 1991
Registered office changed on 11/09/91 from: 134 percival road enfield middlesex EN1 1QU
11 Sep 1991
New director appointed
11 Sep 1991
Director resigned;new director appointed
24 May 1991
Incorporation

TECHWAX LIMITED Charges

17 October 2003
Fixed and floating charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 1991
Mortgage debenture
Delivered: 18 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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