TRIPLE WARM SEALED UNITS LTD
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2JL

Company number 08957947
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address UNIT 1, DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 089579470002, created on 14 July 2016. The most likely internet sites of TRIPLE WARM SEALED UNITS LTD are www.triplewarmsealedunits.co.uk, and www.triple-warm-sealed-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Triple Warm Sealed Units Ltd is a Private Limited Company. The company registration number is 08957947. Triple Warm Sealed Units Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Triple Warm Sealed Units Ltd is Unit 1 Downing Street Smethwick West Midlands B66 2jl. . BEDI, Tony is a Secretary of the company. BEDI, Tony Singh is a Director of the company. Secretary BANCE, Shangara Singh has been resigned. Director BANCE, Kulwant has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEDI, Tony
Appointed Date: 22 March 2016

Director
BEDI, Tony Singh
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
BANCE, Shangara Singh
Resigned: 22 March 2016
Appointed Date: 25 March 2014

Director
BANCE, Kulwant
Resigned: 28 February 2016
Appointed Date: 25 March 2014
53 years old

Persons With Significant Control

Mr Tony Singh Bedi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE WARM SEALED UNITS LTD Events

23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Registration of charge 089579470002, created on 14 July 2016
22 Mar 2016
Appointment of Mr Tony Bedi as a secretary on 22 March 2016
22 Mar 2016
Termination of appointment of Shangara Singh Bance as a secretary on 22 March 2016
...
... and 4 more events
22 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

09 Feb 2015
Registered office address changed from 24 Grayswood Park Rd Quinton Birmingham Westmidlands B32 1HE England to Unit 1 Downing Street Smethwick West Midlands B66 2JL on 9 February 2015
09 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
25 Jun 2014
Registration of charge 089579470001
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TRIPLE WARM SEALED UNITS LTD Charges

14 July 2016
Charge code 0895 7947 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 June 2014
Charge code 0895 7947 0001
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…