THANDI & THANDI LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 9EU

Company number 06368344
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 296 PLECK ROAD, WALSALL, WEST MIDLANDS, WS2 9EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of THANDI & THANDI LIMITED are www.thandithandi.co.uk, and www.thandi-thandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thandi Thandi Limited is a Private Limited Company. The company registration number is 06368344. Thandi Thandi Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Thandi Thandi Limited is 296 Pleck Road Walsall West Midlands Ws2 9eu. . THANDI, Jaswinder Kaur is a Secretary of the company. THANDI, Bhupinder Singh is a Director of the company. THANDI, Harbhajan Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
THANDI, Jaswinder Kaur
Appointed Date: 12 September 2007

Director
THANDI, Bhupinder Singh
Appointed Date: 28 January 2014
45 years old

Director
THANDI, Harbhajan Singh
Appointed Date: 12 September 2007
88 years old

Persons With Significant Control

Mrs Jaswinder Kaur Thandi
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harbhajan Singh Thansi
Notified on: 1 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THANDI & THANDI LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 160,100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
13 Jul 2009
Total exemption small company accounts made up to 30 September 2008
02 Mar 2009
Return made up to 12/09/08; full list of members
03 Feb 2009
Secretary's change of particulars / jaswinder thandi / 12/09/2008
24 Sep 2007
Registered office changed on 24/09/07 from: 297 pleck road walsall WS2 9EU
12 Sep 2007
Incorporation

THANDI & THANDI LIMITED Charges

20 October 2014
Charge code 0636 8344 0006
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 296 pleck road, walsall t/no WM598112…
17 October 2014
Charge code 0636 8344 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0636 8344 0004
Delivered: 24 December 2013
Status: Satisfied on 21 October 2014
Persons entitled: Roy Bernard
Description: F/H land adjoining 296 pleck road, walsall t/no WM598112…
23 December 2013
Charge code 0636 8344 0003
Delivered: 24 December 2013
Status: Satisfied on 21 October 2014
Persons entitled: Roy Bernard
Description: F/H land adjoining 296 pleck road, walsall t/no WM598112…
21 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 21 October 2014
Persons entitled: Roy Bernard
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal charge
Delivered: 5 January 2013
Status: Satisfied on 21 October 2014
Persons entitled: Roy Bernard
Description: F/H property k/a land adjoining 296PLECK road, walsall t/no…