TETTENHALL WOOD LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 02701137
Status Active
Incorporation Date 27 March 1992
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of TETTENHALL WOOD LIMITED are www.tettenhallwood.co.uk, and www.tettenhall-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Tettenhall Wood Limited is a Private Limited Company. The company registration number is 02701137. Tettenhall Wood Limited has been working since 27 March 1992. The present status of the company is Active. The registered address of Tettenhall Wood Limited is Tudor House 37a Birmingham New Road Wolverhampton Wv4 6bl. . RUDGE, Christopher John is a Secretary of the company. MILLARD, Andrew John is a Director of the company. RUDGE, Christopher John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SOUTHALL, Kathleen has been resigned. Secretary TAYLOR, Ann Elizabeth has been resigned. Director BIRCH, David has been resigned. Director NICHOLLS, Robert has been resigned. Director SOUTHALL, Jeremy Martyn has been resigned. Director SOUTHALL, Kathleen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RUDGE, Christopher John
Appointed Date: 02 November 2004
Director
MILLARD, Andrew John
Appointed Date: 19 June 2002
69 years old
Director
RUDGE, Christopher John
Appointed Date: 01 May 2015
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992
Secretary
SOUTHALL, Kathleen
Resigned: 02 November 2004
Appointed Date: 31 March 1999
Secretary
TAYLOR, Ann Elizabeth
Resigned: 31 March 1999
Appointed Date: 27 March 1992
Director
BIRCH, David
Resigned: 31 March 1999
Appointed Date: 27 March 1992
63 years old
Director
NICHOLLS, Robert
Resigned: 31 March 1999
Appointed Date: 27 March 1992
70 years old
Director
SOUTHALL, Jeremy Martyn
Resigned: 19 June 2002
Appointed Date: 27 March 1992
69 years old
Director
SOUTHALL, Kathleen
Resigned: 09 May 2008
Appointed Date: 19 June 2002
98 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 1992
Appointed Date: 27 March 1992

Persons With Significant Control

Andrea Millard
Notified on: 25 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Millard
Notified on: 25 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETTENHALL WOOD LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Appointment of Mr Christopher John Rudge as a director on 1 May 2015
...
... and 85 more events
03 Apr 1992
Director resigned;new director appointed
03 Apr 1992
Secretary resigned;new secretary appointed
03 Apr 1992
Registered office changed on 03/04/92 from: 21 school road tettneham wood wolverhampton west midlands WV6 8EN
03 Apr 1992
Registered office changed on 03/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Mar 1992
Incorporation

TETTENHALL WOOD LIMITED Charges

5 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Debenture
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Debenture
Delivered: 22 September 2000
Status: Satisfied on 11 June 2003
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 1992
Mortgage debenture
Delivered: 29 September 1992
Status: Satisfied on 14 July 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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