TECWEAR LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TR

Company number 02299326
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address GAGARIN, LICHFIELD ROAD, TAMWORTH, STAFFORDSHIRE, B79 7TR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of TECWEAR LIMITED are www.tecwear.co.uk, and www.tecwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Tecwear Limited is a Private Limited Company. The company registration number is 02299326. Tecwear Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Tecwear Limited is Gagarin Lichfield Road Tamworth Staffordshire B79 7tr. . WATTERSON, Rosemary is a Secretary of the company. GREASLEY, Beate Maria is a Director of the company. Secretary THOMPSON, Christine has been resigned. Secretary WILD, David William has been resigned. Director THOMPSON, Derek Alan has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WATTERSON, Rosemary
Appointed Date: 21 February 2003

Director
GREASLEY, Beate Maria
Appointed Date: 17 January 2003
74 years old

Resigned Directors

Secretary
THOMPSON, Christine
Resigned: 17 January 2003

Secretary
WILD, David William
Resigned: 21 February 2003
Appointed Date: 17 January 2003

Director
THOMPSON, Derek Alan
Resigned: 17 January 2003
89 years old

Persons With Significant Control

Mrs Beate Maria Greasley
Notified on: 27 February 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TECWEAR LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 67 more events
11 Nov 1988
Secretary resigned;new secretary appointed

11 Nov 1988
Registered office changed on 11/11/88 from: 2 baches street london N1 6UB

03 Nov 1988
Company name changed shieldbug LIMITED\certificate issued on 04/11/88

01 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Sep 1988
Incorporation

TECWEAR LIMITED Charges

17 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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