TCL MANAGEMENT LIMITED
BIRTLEY WBG MANAGEMENT LIMITED

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Company number 09373721
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address UNIT 8, STATION LANE INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, UNITED KINGDOM, DH3 1DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of TCL MANAGEMENT LIMITED are www.tclmanagement.co.uk, and www.tcl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tcl Management Limited is a Private Limited Company. The company registration number is 09373721. Tcl Management Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Tcl Management Limited is Unit 8 Station Lane Industrial Estate Birtley County Durham United Kingdom Dh3 1dq. . GRIFFIN, Andrea Louise is a Secretary of the company. CRAGGS, Anthony Thomas is a Director of the company. CRAGGS, Charlotte Jane is a Director of the company. GRIFFIN, Andrea Louise is a Director of the company. PITCHER, Dean is a Director of the company. TINDLE, Marc is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRIFFIN, Andrea Louise
Appointed Date: 05 January 2015
Director
CRAGGS, Anthony Thomas
Appointed Date: 05 January 2015
39 years old
Director
CRAGGS, Charlotte Jane
Appointed Date: 05 January 2015
34 years old
Director
GRIFFIN, Andrea Louise
Appointed Date: 05 January 2015
51 years old
Director
PITCHER, Dean
Appointed Date: 05 January 2015
45 years old
Director
TINDLE, Marc
Appointed Date: 05 January 2015
53 years old

TCL MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 110
24 Aug 2015
Change of share class name or designation
...
... and 2 more events
03 Jul 2015
Statement of capital following an allotment of shares on 24 June 2015
  • GBP 110
03 Jul 2015
Director's details changed for Anthony Thomas Craggs on 24 June 2015
03 Jul 2015
Director's details changed for Miss Charlotte Jane Craggs on 24 June 2015
03 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 24/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 100

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