TELFORD GROUP LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 03888799
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address ENTERPRISE HOUSE, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 2 March 2017 GBP 1 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Termination of appointment of Peter Giles as a director on 2 March 2017. The most likely internet sites of TELFORD GROUP LIMITED are www.telfordgroup.co.uk, and www.telford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Telford Group Limited is a Private Limited Company. The company registration number is 03888799. Telford Group Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Telford Group Limited is Enterprise House Stafford Park 1 Telford Shropshire Tf3 3bd. . EDWARDS, Frances Elizabeth is a Director of the company. WOODHOUSE, Helen Lesley is a Director of the company. WOODHOUSE, Stephen James is a Director of the company. Secretary COATS, James has been resigned. Secretary GILES, Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COATS, James has been resigned. Director GILES, Peter has been resigned. Director WOODHOUSE, Stephen James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, Frances Elizabeth
Appointed Date: 01 December 2006
67 years old
Director
WOODHOUSE, Helen Lesley
Appointed Date: 04 August 2000
76 years old
Director
WOODHOUSE, Stephen James
Appointed Date: 01 September 2001
72 years old

Resigned Directors

Secretary
COATS, James
Resigned: 23 June 2000
Appointed Date: 03 December 1999
Secretary
GILES, Peter
Resigned: 02 March 2017
Appointed Date: 23 June 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
COATS, James
Resigned: 23 June 2000
Appointed Date: 03 December 1999
76 years old
Director
GILES, Peter
Resigned: 02 March 2017
Appointed Date: 03 December 1999
73 years old
Director
WOODHOUSE, Stephen James
Resigned: 04 August 2000
Appointed Date: 03 December 1999
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mrs Frances Elizabeth Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Giles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Woodhouse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Lesley Woodhouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELFORD GROUP LIMITED Events

27 Mar 2017
Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 1
27 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2017
Termination of appointment of Peter Giles as a director on 2 March 2017
22 Mar 2017
Termination of appointment of Peter Giles as a secretary on 2 March 2017
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 53 more events
13 Dec 1999
Director resigned
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR
03 Dec 1999
Incorporation

TELFORD GROUP LIMITED Charges

25 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a enterprise house stafford park 1 telford…
15 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TELFORD GALVANIZERS LIMITED TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED TELFORD HALESFIELD ASSETS (NO 2) LIMITED TELFORD HALESFIELD ASSETS LIMITED TELFORD HANDYMAN LTD TELFORD HART ASSOCIATES LIMITED TELFORD HART LIMITED