TETTENHALL WINDOWS & CONSERVATORIES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 04155356
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 1PH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Wychbury Chambers 78 Worcester Road Hagley Stourbridge West Midlands DY9 0NJ to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 26 April 2016. The most likely internet sites of TETTENHALL WINDOWS & CONSERVATORIES LIMITED are www.tettenhallwindowsconservatories.co.uk, and www.tettenhall-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Tettenhall Windows Conservatories Limited is a Private Limited Company. The company registration number is 04155356. Tettenhall Windows Conservatories Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Tettenhall Windows Conservatories Limited is 1st Floor Copthall House New Road Stourbridge West Midlands England Dy8 1ph. . BEDDOWS, Jane Charmaine is a Secretary of the company. BEDDOWS, Nathan Mathew is a Director of the company. Secretary BEDDOWS, Nathan Mathew has been resigned. Secretary WILKINSON, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILKINSON, Robin Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BEDDOWS, Jane Charmaine
Appointed Date: 31 January 2006
Director
BEDDOWS, Nathan Mathew
Appointed Date: 16 December 2004
51 years old

Resigned Directors

Secretary
BEDDOWS, Nathan Mathew
Resigned: 31 January 2006
Appointed Date: 16 December 2004
Secretary
WILKINSON, Jacqueline
Resigned: 31 January 2006
Appointed Date: 07 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
WILKINSON, Robin Leslie
Resigned: 27 July 2004
Appointed Date: 07 February 2001
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Nathan Matthew Beddows
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TETTENHALL WINDOWS & CONSERVATORIES LIMITED Events

16 Mar 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Apr 2016
Registered office address changed from Wychbury Chambers 78 Worcester Road Hagley Stourbridge West Midlands DY9 0NJ to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 26 April 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
25 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 47 more events
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
07 Feb 2001
Incorporation

TETTENHALL WINDOWS & CONSERVATORIES LIMITED Charges

3 September 2009
Mortgage
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 160 aldersley road wolverhampton west midlands t/n…
8 May 2009
Mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 norton cresent coseley bilston together with all…
4 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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