TOTAL BUILDING MAINTENANCE LIMITED
WARRINGTON TOTAL MANAGEMENT SOLUTIONS LIMITED

Hellopages » Cheshire » Warrington » WA2 0XP

Company number 04352965
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address WILSON HOUSE CINNAMON PARK, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0XP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Maureen Verey as a secretary on 15 March 2016. The most likely internet sites of TOTAL BUILDING MAINTENANCE LIMITED are www.totalbuildingmaintenance.co.uk, and www.total-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Total Building Maintenance Limited is a Private Limited Company. The company registration number is 04352965. Total Building Maintenance Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Total Building Maintenance Limited is Wilson House Cinnamon Park Fearnhead Warrington Cheshire Wa2 0xp. . LOCKLEY, Louise Marie is a Director of the company. VEREY, David Peter is a Director of the company. VEREY, Peter is a Director of the company. Secretary VEREY, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Roy has been resigned. Director SHAH, Nishma has been resigned. Director VEREY, Maureen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LOCKLEY, Louise Marie
Appointed Date: 22 November 2012
44 years old
Director
VEREY, David Peter
Appointed Date: 24 September 2007
47 years old
Director
VEREY, Peter
Appointed Date: 15 January 2002
75 years old

Resigned Directors

Secretary
VEREY, Maureen
Resigned: 15 March 2016
Appointed Date: 15 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
ADAMS, Roy
Resigned: 25 May 2005
Appointed Date: 15 January 2002
86 years old
Director
SHAH, Nishma
Resigned: 02 April 2012
Appointed Date: 24 September 2007
51 years old
Director
VEREY, Maureen
Resigned: 15 March 2016
Appointed Date: 15 January 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Frostall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL BUILDING MAINTENANCE LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Termination of appointment of Maureen Verey as a secretary on 15 March 2016
12 Jul 2016
Termination of appointment of Maureen Verey as a director on 15 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
...
... and 54 more events
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
18 Feb 2002
Memorandum and Articles of Association
07 Feb 2002
Company name changed total management solutions limit ed\certificate issued on 07/02/02
15 Jan 2002
Incorporation

TOTAL BUILDING MAINTENANCE LIMITED Charges

26 February 2008
Guarantee & debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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