TEXFIELD SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB
Company number 01704496
Status Active
Incorporation Date 7 March 1983
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEXFIELD SERVICES LIMITED are www.texfieldservices.co.uk, and www.texfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texfield Services Limited is a Private Limited Company. The company registration number is 01704496. Texfield Services Limited has been working since 07 March 1983. The present status of the company is Active. The registered address of Texfield Services Limited is 72 Fielding Road Chiswick London W4 1db. . WINGROVE, Cordelia Rosa is a Secretary of the company. WINGROVE, Carrie is a Director of the company. WINGROVE, Malcolm John is a Director of the company. Secretary WINGROVE, Malcolm John has been resigned. Director TEASDALE, Richard Norman Whigham has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WINGROVE, Cordelia Rosa
Appointed Date: 08 October 1992
Director
WINGROVE, Carrie

80 years old
Director
WINGROVE, Malcolm John

80 years old

Resigned Directors

Secretary
WINGROVE, Malcolm John
Resigned: 08 October 1992
Director
TEASDALE, Richard Norman Whigham
Resigned: 09 September 1993
94 years old

Persons With Significant Control

Mr Malcolm John Wingrove
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carrie Wingrove
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cordelia Wingrove
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

TEXFIELD SERVICES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 3 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 525
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
07 Aug 1987
Return made up to 04/07/86; full list of members
07 Aug 1987
Return made up to 04/07/86; full list of members
07 Aug 1987
Return made up to 03/07/87; full list of members
07 Aug 1987
Return made up to 03/07/87; full list of members
31 Jul 1987
Full accounts made up to 30 April 1986

TEXFIELD SERVICES LIMITED Charges

25 February 1986
Legal charge
Delivered: 26 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 47 whitehart lane barnes SW13 t/n sgl 275484.

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