TYNAN ELECTRICAL LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 4ET

Company number 04100020
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 1 WOODS STREET, WIGAN, LANCASHIRE, WN3 4ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TYNAN ELECTRICAL LIMITED are www.tynanelectrical.co.uk, and www.tynan-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tynan Electrical Limited is a Private Limited Company. The company registration number is 04100020. Tynan Electrical Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Tynan Electrical Limited is 1 Woods Street Wigan Lancashire Wn3 4et. . TYNAN, Doreen is a Secretary of the company. HUTCHINSON, Patrick Michael is a Director of the company. KERWIN, Patrick Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TYNAN, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TYNAN, Doreen
Appointed Date: 01 November 2000
Director
HUTCHINSON, Patrick Michael
Appointed Date: 03 April 2006
54 years old
Director
KERWIN, Patrick Joseph
Appointed Date: 28 February 2005
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
TYNAN, Paul
Resigned: 28 June 2013
Appointed Date: 01 November 2000
80 years old

Persons With Significant Control

Doreen Tynan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Patrick Michael Hutchinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNAN ELECTRICAL LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
07 Nov 2002
Return made up to 01/11/02; full list of members
06 Dec 2001
Accounts for a dormant company made up to 30 November 2001
05 Dec 2001
Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
01 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation

TYNAN ELECTRICAL LIMITED Charges

16 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Calor gas building @ the junction of hodson street and wood…

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