TELFORD TANKS LIMITED
NORTHAMPTON WINGATE TRADING LIMITED

Hellopages » Northamptonshire » Daventry » NN7 4ER

Company number 03936648
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address THE GAS STATION RUGBY ROAD, HARLESTONE, NORTHAMPTON, NN7 4ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of TELFORD TANKS LIMITED are www.telfordtanks.co.uk, and www.telford-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Telford Tanks Limited is a Private Limited Company. The company registration number is 03936648. Telford Tanks Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Telford Tanks Limited is The Gas Station Rugby Road Harlestone Northampton Nn7 4er. . MOORE, John Charles is a Director of the company. ROBINSON, Mark Anthony is a Director of the company. RUSSELL, Peter is a Director of the company. Secretary MOORE, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORE, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOORE, John Charles
Appointed Date: 01 March 2000
73 years old
Director
ROBINSON, Mark Anthony
Appointed Date: 11 October 2013
62 years old
Director
RUSSELL, Peter
Appointed Date: 11 October 2013
74 years old

Resigned Directors

Secretary
MOORE, Susan
Resigned: 11 October 2013
Appointed Date: 01 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 29 February 2000
Director
MOORE, Susan
Resigned: 11 October 2013
Appointed Date: 01 October 2009
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Ideal Tanks And Pumps Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

TELFORD TANKS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 44 more events
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed
15 Mar 2000
Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100
06 Mar 2000
Registered office changed on 06/03/00 from: 788-790 finchley road london NW11 7TJ
29 Feb 2000
Incorporation

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