T.C. WALL & SONS LIMITED
WORCESTER

Hellopages » Herefordshire » Herefordshire, County of » WR6 5EL

Company number 00623664
Status Active
Incorporation Date 19 March 1959
Company Type Private Limited Company
Address REDMARLEY FARM, SUCKLEY, WORCESTER, WR6 5EL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Edward Robert Henry Wall as a director on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T.C. WALL & SONS LIMITED are www.tcwallsons.co.uk, and www.t-c-wall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. T C Wall Sons Limited is a Private Limited Company. The company registration number is 00623664. T C Wall Sons Limited has been working since 19 March 1959. The present status of the company is Active. The registered address of T C Wall Sons Limited is Redmarley Farm Suckley Worcester Wr6 5el. . WALL, Edward Robert Henry is a Director of the company. WALL, Joyce Gloria is a Director of the company. WALL, Robert Graham is a Director of the company. WALL, Sally Elizabeth is a Director of the company. WALL, William Henry is a Director of the company. Secretary WALL, Joyce Gloria has been resigned. Director WALL, Joyce Gloria has been resigned. The company operates in "Mixed farming".


Current Directors

Director
WALL, Edward Robert Henry
Appointed Date: 19 August 2016
28 years old
Director
WALL, Joyce Gloria
Appointed Date: 15 July 2010
90 years old
Director
WALL, Robert Graham

61 years old
Director
WALL, Sally Elizabeth
Appointed Date: 30 November 1995
59 years old
Director
WALL, William Henry

90 years old

Resigned Directors

Secretary
WALL, Joyce Gloria
Resigned: 15 July 2010
Director
WALL, Joyce Gloria
Resigned: 15 July 2010
90 years old

Persons With Significant Control

Mr Robert Graham Wall
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Henry Wall
Notified on: 30 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C. WALL & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Appointment of Mr Edward Robert Henry Wall as a director on 19 August 2016
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,000
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
28 May 1987
Return made up to 31/12/86; full list of members
17 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Jul 1986
Accounts for a small company made up to 31 March 1985
13 Jun 1986
Registered office changed on 13/06/86 from: acton court acton beauchamp worcester
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

T.C. WALL & SONS LIMITED Charges

26 November 1999
Mortgage
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 66-03 acres of land at redmarley farm…

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