TELFORD REWINDS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF7 4PP

Company number 02767860
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address UNIT 5, HALESFIELD 18, TELFORD, SHROPSHIRE, TF7 4PP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TELFORD REWINDS LIMITED are www.telfordrewinds.co.uk, and www.telford-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Telford Rewinds Limited is a Private Limited Company. The company registration number is 02767860. Telford Rewinds Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Telford Rewinds Limited is Unit 5 Halesfield 18 Telford Shropshire Tf7 4pp. . JARVIS, Nicholas is a Secretary of the company. JARVIS, Carol Ann is a Director of the company. JARVIS, Nicholas is a Director of the company. Secretary BAYTON, Stuart Charles has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director BAYTON, Stuart Charles has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
JARVIS, Nicholas
Appointed Date: 19 August 1993
Director
JARVIS, Carol Ann
Appointed Date: 19 August 1993
64 years old
Director
JARVIS, Nicholas
Appointed Date: 25 November 1992
63 years old

Resigned Directors

Secretary
BAYTON, Stuart Charles
Resigned: 19 August 1993
Appointed Date: 25 November 1992
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992
Director
BAYTON, Stuart Charles
Resigned: 19 August 1993
Appointed Date: 25 November 1992
63 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 25 November 1992
Appointed Date: 25 November 1992

Persons With Significant Control

Mr Nicholas Jarvis
Notified on: 22 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELFORD REWINDS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
22 Jan 1993
New director appointed
21 Dec 1992
Accounting reference date notified as 30/10
08 Dec 1992
Director resigned
08 Dec 1992
Secretary resigned
25 Nov 1992
Incorporation

TELFORD REWINDS LIMITED Charges

9 August 1993
Debenture
Delivered: 17 August 1993
Status: Satisfied on 8 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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