Company number 07453352
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of TSW JOINERY SOLUTIONS LIMITED are www.tswjoinerysolutions.co.uk, and www.tsw-joinery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsw Joinery Solutions Limited is a Private Limited Company.
The company registration number is 07453352. Tsw Joinery Solutions Limited has been working since 29 November 2010.
The present status of the company is Active. The registered address of Tsw Joinery Solutions Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . CHANA, Hardial Singh is a Director of the company. WILLCOX, Richard Peter is a Director of the company. Director COWAN, Graham Michael has been resigned. Director LOVELAND, Derek has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
LOVELAND, Derek
Resigned: 09 January 2014
Appointed Date: 29 November 2010
57 years old
Persons With Significant Control
Mr Hardial Singh Chana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Peter Willcox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSW JOINERY SOLUTIONS LIMITED Events
01 Feb 2017
Confirmation statement made on 29 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 13 more events
17 Jan 2011
Registered office address changed from 23 Greenbank Close Warren Road London London E4 6TT United Kingdom on 17 January 2011
17 Jan 2011
Appointment of Richard Peter Willcox as a director
17 Jan 2011
Appointment of Derek Loveland as a director
01 Dec 2010
Termination of appointment of Graham Cowan as a director
29 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)