HUDSONS (TMS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 07389042
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4DG
Home Country United Kingdom
Nature of Business 43110 - Demolition, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Miss Harriet Diana Rose Hudson as a director on 1 November 2016; Appointment of Mr Henry Samuel Hubert Hudson as a director on 1 October 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HUDSONS (TMS) LIMITED are www.hudsonstms.co.uk, and www.hudsons-tms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hudsons Tms Limited is a Private Limited Company. The company registration number is 07389042. Hudsons Tms Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Hudsons Tms Limited is 34 Waterloo Road Wolverhampton West Midlands England Wv1 4dg. . HUDSON, Eugene Benjamin is a Director of the company. HUDSON, Harriet Diana Rose is a Director of the company. HUDSON, Henry Samuel Hubert is a Director of the company. HUDSON, Zoe Louise is a Director of the company. The company operates in "Demolition".


Current Directors

Director
HUDSON, Eugene Benjamin
Appointed Date: 28 September 2010
62 years old
Director
HUDSON, Harriet Diana Rose
Appointed Date: 01 November 2016
33 years old
Director
HUDSON, Henry Samuel Hubert
Appointed Date: 01 October 2016
28 years old
Director
HUDSON, Zoe Louise
Appointed Date: 30 April 2016
55 years old

Persons With Significant Control

Mr Eugene Benjamin Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Louise Hudson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUDSONS (TMS) LIMITED Events

01 Nov 2016
Appointment of Miss Harriet Diana Rose Hudson as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Henry Samuel Hubert Hudson as a director on 1 October 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 Aug 2016
Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV4 6QL to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 31 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
28 Jun 2012
Total exemption small company accounts made up to 30 September 2011
15 Dec 2011
Annual return made up to 28 September 2011 with full list of shareholders
18 Mar 2011
Particulars of a mortgage or charge / charge no: 2
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUDSONS (TMS) LIMITED Charges

15 March 2011
An omnibus guarantee and set-off agreement
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 March 2011
Debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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