T.M. WIBERG LIMITED
SWANSEA

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Company number 04450007
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 1304 CARMARTHEN ROAD, FFORESTFACH, SWANSEA, SA5 4BP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Andrea Spears as a secretary on 30 October 2015. The most likely internet sites of T.M. WIBERG LIMITED are www.tmwiberg.co.uk, and www.t-m-wiberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. T M Wiberg Limited is a Private Limited Company. The company registration number is 04450007. T M Wiberg Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of T M Wiberg Limited is 1304 Carmarthen Road Fforestfach Swansea Sa5 4bp. . WIBERG, Terence Maldwyn is a Director of the company. Secretary SPEARS, Andrea has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
WIBERG, Terence Maldwyn
Appointed Date: 29 May 2002
72 years old

Resigned Directors

Secretary
SPEARS, Andrea
Resigned: 30 October 2015
Appointed Date: 29 May 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

T.M. WIBERG LIMITED Events

19 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2

07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Termination of appointment of Andrea Spears as a secretary on 30 October 2015
18 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

23 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
10 Jun 2002
Secretary resigned
10 Jun 2002
New secretary appointed
10 Jun 2002
Director resigned
10 Jun 2002
New director appointed
29 May 2002
Incorporation

T.M. WIBERG LIMITED Charges

8 October 2009
Mortgage
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots p and w west industrial park fforestfach swansea.
2 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…