TECHNICARE LIMITED
TETTENHALL WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0HS

Company number 03286059
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address BLYTH HOUSE, HORDERN ROAD, TETTENHALL WOLVERHAMPTON, WEST MIDLANDS, WV6 0HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TECHNICARE LIMITED are www.technicare.co.uk, and www.technicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Technicare Limited is a Private Limited Company. The company registration number is 03286059. Technicare Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Technicare Limited is Blyth House Hordern Road Tettenhall Wolverhampton West Midlands Wv6 0hs. . HUBBALL, Robert Brent is a Secretary of the company. HUBBALL, Antonietta is a Director of the company. HUBBALL, Richard Jordan is a Director of the company. HUBBALL, Robert Cameron is a Director of the company. HUBBALL, Robert Brent is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BLYTH, John Stuart has been resigned. Director SELWOOD, Dawn Janette has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUBBALL, Robert Brent
Appointed Date: 03 December 1996
Director
HUBBALL, Antonietta
Appointed Date: 03 December 1996
62 years old
Director
HUBBALL, Richard Jordan
Appointed Date: 24 November 2015
37 years old
Director
HUBBALL, Robert Cameron
Appointed Date: 28 September 2012
38 years old
Director
HUBBALL, Robert Brent
Appointed Date: 03 December 1996
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Director
BLYTH, John Stuart
Resigned: 23 December 2004
Appointed Date: 03 December 1996
75 years old
Director
SELWOOD, Dawn Janette
Resigned: 27 May 2008
Appointed Date: 11 December 2006
66 years old

Persons With Significant Control

Blyth Group Holdings Limited
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

TECHNICARE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Appointment of Mr Richard Jordan Hubball as a director on 24 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 59 more events
13 Dec 1996
Director resigned
13 Dec 1996
Secretary resigned
13 Dec 1996
New secretary appointed;new director appointed
13 Dec 1996
New director appointed
02 Dec 1996
Incorporation

TECHNICARE LIMITED Charges

3 May 2013
Charge code 0328 6059 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 10 August 2015
Persons entitled: Robert Hubball and Antonietta Hubball
Description: Fixed and floating charge over the undertaking and all…

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