Company number 06329986
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of TANWORTH CONSTRUCTION LIMITED are www.tanworthconstruction.co.uk, and www.tanworth-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Tanworth Construction Limited is a Private Limited Company.
The company registration number is 06329986. Tanworth Construction Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Tanworth Construction Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. The company`s financial liabilities are £286.07k. It is £104.96k against last year. The cash in hand is £375.42k. It is £58.36k against last year. And the total assets are £594.02k, which is £62.66k against last year. REYNOLDS, Carmen Isabell is a Secretary of the company. REYNOLDS, Joeseph is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
tanworth construction Key Finiance
LIABILITIES
£286.07k
+57%
CASH
£375.42k
+18%
TOTAL ASSETS
£594.02k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
QA NOMINEES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Persons With Significant Control
Mr Joseph Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmen Reynolds
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TANWORTH CONSTRUCTION LIMITED Events
12 Oct 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
26 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 17 more events
30 Aug 2007
New secretary appointed
03 Aug 2007
Registered office changed on 03/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Aug 2007
Director resigned
03 Aug 2007
Secretary resigned
01 Aug 2007
Incorporation