TSL GROUP NORTHWEST LIMITED
WIGAN SARA HOLDINGS LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1TD

Company number 04463618
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 19-20 BRIDGEMAN TERRACE, WIGAN, GREATER MANCHESTER, WN1 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Andrew Richard Penketh on 24 August 2015. The most likely internet sites of TSL GROUP NORTHWEST LIMITED are www.tslgroupnorthwest.co.uk, and www.tsl-group-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tsl Group Northwest Limited is a Private Limited Company. The company registration number is 04463618. Tsl Group Northwest Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Tsl Group Northwest Limited is 19 20 Bridgeman Terrace Wigan Greater Manchester Wn1 1td. . PENKETH, Andrew Richard is a Director of the company. PENKETH, Stephen William is a Director of the company. Secretary WHITTLE, Graham James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PENKETH, Andrew Richard
Appointed Date: 18 June 2002
67 years old
Director
PENKETH, Stephen William
Appointed Date: 18 June 2002
64 years old

Resigned Directors

Secretary
WHITTLE, Graham James
Resigned: 02 February 2012
Appointed Date: 18 June 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

Persons With Significant Control

Mr Andrew Richard Penketh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Penketh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Loretta Penketh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Penketh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSL GROUP NORTHWEST LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Andrew Richard Penketh on 24 August 2015
12 Apr 2016
Registration of charge 044636180001, created on 11 April 2016
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
25 Jun 2002
New director appointed
25 Jun 2002
New director appointed
25 Jun 2002
Director resigned
25 Jun 2002
Secretary resigned
18 Jun 2002
Incorporation

TSL GROUP NORTHWEST LIMITED Charges

11 April 2016
Charge code 0446 3618 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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