TADW LIMITED
CHESHIRE NESHAM LTD

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Company number 04533538
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 6 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1HD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Mark Harrison as a director on 15 November 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TADW LIMITED are www.tadw.co.uk, and www.tadw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tadw Limited is a Private Limited Company. The company registration number is 04533538. Tadw Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Tadw Limited is 6 St Petersgate Stockport Cheshire Sk1 1hd. . JONES, David Graham is a Secretary of the company. HARRISON, Mark is a Director of the company. JONES, David Graham is a Director of the company. NOWORYTA, Jerzy Zbigniew Jan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRIFFITHS, Jonathan has been resigned. Director STEWART, Michael Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JONES, David Graham
Appointed Date: 19 September 2002
Director
HARRISON, Mark
Appointed Date: 15 November 2016
60 years old
Director
JONES, David Graham
Appointed Date: 19 September 2002
74 years old
Director
NOWORYTA, Jerzy Zbigniew Jan
Appointed Date: 19 September 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2002
Appointed Date: 12 September 2002
Director
GRIFFITHS, Jonathan
Resigned: 28 December 2013
Appointed Date: 22 January 2013
60 years old
Director
STEWART, Michael Anthony
Resigned: 18 March 2010
Appointed Date: 01 August 2005
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr David Graham Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerzy Zbigniew Jan Noworyta
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TADW LIMITED Events

17 Nov 2016
Appointment of Mr Mark Harrison as a director on 15 November 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100.2
29 Oct 2015
Director's details changed for Jerzy Zbigniew Jan Noworyta on 1 October 2015
...
... and 48 more events
01 Oct 2002
Company name changed nesham LTD\certificate issued on 01/10/02
20 Sep 2002
Registered office changed on 20/09/02 from: 39A leicester road salford manchester M7 4AS
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
12 Sep 2002
Incorporation

TADW LIMITED Charges

14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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