TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD
HALESOWEN SOMERS TOTALKARE LIMITED GW 1136 LIMITED

Hellopages » West Midlands » Dudley » B62 8PP

Company number 05256574
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address UNIT 1 COOMBS WHARF, CHANCEL WAY, HALESOWEN, WEST MIDLANDS, B62 8PP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 30 September 2016 GBP 8,142.85 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD are www.totalkareheavydutyworkshopsolutions.co.uk, and www.totalkare-heavy-duty-workshop-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Totalkare Heavy Duty Workshop Solutions Ltd is a Private Limited Company. The company registration number is 05256574. Totalkare Heavy Duty Workshop Solutions Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Totalkare Heavy Duty Workshop Solutions Ltd is Unit 1 Coombs Wharf Chancel Way Halesowen West Midlands B62 8pp. . GILLIAM, Michael John is a Director of the company. JACKSON, Timothy George Edward is a Director of the company. LORD, Michael Richard is a Director of the company. RADFORD, James Trevor is a Director of the company. Secretary HEMS, David Neil has been resigned. Secretary LLOYD, Nicola Jane has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director CURRIE, Stephen Paul has been resigned. Director WOOD, Robert Wilson has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
GILLIAM, Michael John
Appointed Date: 17 November 2004
59 years old

Director
JACKSON, Timothy George Edward
Appointed Date: 17 November 2004
70 years old

Director
LORD, Michael Richard
Appointed Date: 26 March 2010
59 years old

Director
RADFORD, James Trevor
Appointed Date: 17 November 2004
52 years old

Resigned Directors

Secretary
HEMS, David Neil
Resigned: 01 October 2014
Appointed Date: 27 May 2006

Secretary
LLOYD, Nicola Jane
Resigned: 26 May 2006
Appointed Date: 01 October 2005

Secretary
GW SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 12 October 2004

Director
CURRIE, Stephen Paul
Resigned: 15 March 2010
Appointed Date: 17 November 2004
56 years old

Director
WOOD, Robert Wilson
Resigned: 30 November 2009
Appointed Date: 01 March 2006
77 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Timothy George Edward Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD Events

21 Nov 2016
Purchase of own shares.
16 Nov 2016
Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 8,142.85

24 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 65 more events
24 Nov 2004
New director appointed
24 Nov 2004
New director appointed
24 Nov 2004
New director appointed
24 Nov 2004
S-div 17/11/04
12 Oct 2004
Incorporation

TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD Charges

15 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 22 June 2011
Persons entitled: Liquidity Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 30 August 2008
Persons entitled: James Andrew Currie,Keith Andrew Pickering,John Christopher Taylor,Richard John Sanders,Markstephen Humphries,Stephen Paul Currie,Brian Mcgowan
Description: Fixed and floating charges over the undertaking and all…