TELFORD CONSUMER PRODUCTS LIMITED
WELLINGTON GW 411 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 2FE

Company number 03750368
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address UNIT 22 FURROWS BUSINESS PARK, HAYBRIDGE ROAD, WELLINGTON, TELFORD, TF1 2FE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Appointment of Mrs Diane Leonard as a director on 28 July 2016. The most likely internet sites of TELFORD CONSUMER PRODUCTS LIMITED are www.telfordconsumerproducts.co.uk, and www.telford-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Telford Consumer Products Limited is a Private Limited Company. The company registration number is 03750368. Telford Consumer Products Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Telford Consumer Products Limited is Unit 22 Furrows Business Park Haybridge Road Wellington Telford Tf1 2fe. . LEONARD, Diane is a Secretary of the company. LEONARD, Diane is a Director of the company. LEONARD, Neville is a Director of the company. Secretary FERRIDAY, David Ian has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DELL, Michael Howard has been resigned. Director FERRIDAY, David Ian has been resigned. Director HANDLEY, John Martin has been resigned. Director LEONARD, Daniel has been resigned. Director WIGHTWICK, Richard James has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEONARD, Diane
Appointed Date: 08 December 2003

Director
LEONARD, Diane
Appointed Date: 28 July 2016
64 years old

Director
LEONARD, Neville
Appointed Date: 27 July 1999
71 years old

Resigned Directors

Secretary
FERRIDAY, David Ian
Resigned: 08 December 2003
Appointed Date: 31 October 2003

Secretary
GW SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 12 April 1999

Director
DELL, Michael Howard
Resigned: 31 October 2003
Appointed Date: 22 July 1999
67 years old

Director
FERRIDAY, David Ian
Resigned: 02 July 2007
Appointed Date: 08 December 2003
57 years old

Director
HANDLEY, John Martin
Resigned: 27 May 2003
Appointed Date: 27 July 1999
63 years old

Director
LEONARD, Daniel
Resigned: 31 January 2015
Appointed Date: 08 December 2003
48 years old

Director
WIGHTWICK, Richard James
Resigned: 31 January 2015
Appointed Date: 27 July 1999
78 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 12 April 1999

Persons With Significant Control

Mr Neville Leonard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELFORD CONSUMER PRODUCTS LIMITED Events

08 Dec 2016
Accounts for a medium company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Aug 2016
Appointment of Mrs Diane Leonard as a director on 28 July 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 633,329

19 Jun 2015
Group of companies' accounts made up to 31 March 2015
...
... and 79 more events
06 Aug 1999
New director appointed
06 Aug 1999
New director appointed
06 Aug 1999
Director resigned
03 Aug 1999
Particulars of mortgage/charge
12 Apr 1999
Incorporation

TELFORD CONSUMER PRODUCTS LIMITED Charges

28 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 1999
Guarantee & debenture
Delivered: 3 August 1999
Status: Satisfied on 30 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…