TOTAL HARDWARE & SECURITY LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV12 4LH

Company number 03879364
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 101 MORGAN CLOSE, WILLENHALL, WEST MIDLANDS, WV12 4LH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Robert George Davis as a director on 27 March 2017; Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of TOTAL HARDWARE & SECURITY LIMITED are www.totalhardwaresecurity.co.uk, and www.total-hardware-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bloxwich North Rail Station is 2.5 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 6.4 miles; to Cradley Heath Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Hardware Security Limited is a Private Limited Company. The company registration number is 03879364. Total Hardware Security Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Total Hardware Security Limited is 101 Morgan Close Willenhall West Midlands Wv12 4lh. The company`s financial liabilities are £23.14k. It is £13.37k against last year. And the total assets are £131.38k, which is £-12.25k against last year. HIGGS, Gina Michelle is a Secretary of the company. HIGGS, Peter Melvin is a Director of the company. Secretary HIGGS, Peter Melvin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Robert George has been resigned. Director OAKLEY, David John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


total hardware & security Key Finiance

LIABILITIES £23.14k
+136%
CASH n/a
TOTAL ASSETS £131.38k
-9%
All Financial Figures

Current Directors

Secretary
HIGGS, Gina Michelle
Appointed Date: 30 June 2007

Director
HIGGS, Peter Melvin
Appointed Date: 18 November 1999
71 years old

Resigned Directors

Secretary
HIGGS, Peter Melvin
Resigned: 30 June 2007
Appointed Date: 18 November 1999

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Director
DAVIS, Robert George
Resigned: 27 March 2017
Appointed Date: 01 March 2010
67 years old

Director
OAKLEY, David John
Resigned: 30 June 2007
Appointed Date: 18 November 1999
70 years old

Nominee Director
BUYVIEW LTD
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Peter Melvin Higgs
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

TOTAL HARDWARE & SECURITY LIMITED Events

05 Apr 2017
Termination of appointment of Robert George Davis as a director on 27 March 2017
08 Mar 2017
Total exemption full accounts made up to 31 January 2017
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

...
... and 41 more events
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed
26 Feb 2001
New director appointed
26 Jul 2000
Particulars of mortgage/charge
18 Nov 1999
Incorporation

TOTAL HARDWARE & SECURITY LIMITED Charges

25 July 2000
Debenture
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…