T.L.WINWOOD LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 8BY

Company number 00547102
Status Active
Incorporation Date 1 April 1955
Company Type Private Limited Company
Address 129 CASTLECROFT ROAD, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,905 . The most likely internet sites of T.L.WINWOOD LIMITED are www.tlwinwood.co.uk, and www.t-l-winwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. T L Winwood Limited is a Private Limited Company. The company registration number is 00547102. T L Winwood Limited has been working since 01 April 1955. The present status of the company is Active. The registered address of T L Winwood Limited is 129 Castlecroft Road Finchfield Wolverhampton West Midlands Wv3 8by. . HOLMAN, Charlotte Alexandra is a Secretary of the company. WINWOOD, Lindsay Jane is a Director of the company. Secretary SMITH, Tracey Louise has been resigned. Secretary WINWOOD, Barbara Joan has been resigned. Secretary WINWOOD, Thomas Lawson has been resigned. Director SMITH, Tracey Louise has been resigned. Director WINWOOD, Barbara Joan has been resigned. Director WINWOOD, Thomas Lawson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLMAN, Charlotte Alexandra
Appointed Date: 10 May 2012
Director
WINWOOD, Lindsay Jane
Appointed Date: 24 September 1996
58 years old

Resigned Directors

Secretary
SMITH, Tracey Louise
Resigned: 06 April 2011
Appointed Date: 03 February 2002
Secretary
WINWOOD, Barbara Joan
Resigned: 03 February 2002
Appointed Date: 24 September 1996
Secretary
WINWOOD, Thomas Lawson
Resigned: 23 September 1996
Director
SMITH, Tracey Louise
Resigned: 14 July 1998
Appointed Date: 24 September 1996
59 years old
Director
WINWOOD, Barbara Joan
Resigned: 03 February 2002
100 years old
Director
WINWOOD, Thomas Lawson
Resigned: 23 September 1996
115 years old

Persons With Significant Control

Ms Lindsay Jane Winwood
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

T.L.WINWOOD LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,905
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,905
...
... and 69 more events
29 Mar 1989
Return made up to 14/12/88; full list of members
23 Mar 1988
Full accounts made up to 31 March 1986
15 Feb 1988
Return made up to 15/12/87; full list of members
29 Jul 1987
Full accounts made up to 31 March 1985
11 May 1987
Return made up to 15/12/86; full list of members

T.L.WINWOOD LIMITED Charges

12 November 1982
Mortgage debenture
Delivered: 17 November 1982
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
16 September 1976
Legal mortgage
Delivered: 22 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at foley park fronting to lisle ave…
6 June 1972
Legal charge
Delivered: 8 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 & 71 commercial road hereford.. Floating charge over all…
27 April 1971
Legal mortgage
Delivered: 5 May 1971
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: Site "g" forming part of the old railroad station site…

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