TW & EV PROPERTY LTD.
STOKE ON TRENT ELECTRICAL CONTROL SERVICES (UK) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 3PA

Company number 04718586
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 39 DUKE STREET, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 3PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr. Timothy Wesley Parsons on 30 March 2017; Secretary's details changed for Mrs. Emma Victoria Parsons on 30 March 2017. The most likely internet sites of TW & EV PROPERTY LTD. are www.twevproperty.co.uk, and www.tw-ev-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tw Ev Property Ltd is a Private Limited Company. The company registration number is 04718586. Tw Ev Property Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Tw Ev Property Ltd is 39 Duke Street Fenton Stoke On Trent Staffordshire St4 3pa. . PARSONS, Emma Victoria is a Secretary of the company. PARSONS, Timothy Wesley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARSONS, Emma Victoria
Appointed Date: 01 April 2003

Director
PARSONS, Timothy Wesley
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mrs Emma Victoria Parsons
Notified on: 1 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Timothy Wesley Parsons
Notified on: 1 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TW & EV PROPERTY LTD. Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Apr 2017
Director's details changed for Mr. Timothy Wesley Parsons on 30 March 2017
03 Apr 2017
Secretary's details changed for Mrs. Emma Victoria Parsons on 30 March 2017
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

...
... and 32 more events
27 May 2003
Director resigned
27 May 2003
Secretary resigned
27 May 2003
New secretary appointed
27 May 2003
New director appointed
01 Apr 2003
Incorporation

TW & EV PROPERTY LTD. Charges

15 April 2004
Debenture deed
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…