Company number 03228860
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 265 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TWEEDALE LIMITED are www.tweedale.co.uk, and www.tweedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Tweedale Limited is a Private Limited Company.
The company registration number is 03228860. Tweedale Limited has been working since 24 July 1996.
The present status of the company is Active. The registered address of Tweedale Limited is 265 Tettenhall Road Wolverhampton West Midlands Wv6 0de. . PARBERY, Tracey Christine is a Secretary of the company. BATES, Michael William is a Director of the company. REYNOLDS, Terence Derek is a Director of the company. Secretary ROGERS, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURN, Adrian has been resigned. Director ROGERS, Christopher has been resigned. Director TWEEDALE, Jeanette Marguerite has been resigned. Director TWEEDALE, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 24 July 1996
Director
BURN, Adrian
Resigned: 09 November 2007
Appointed Date: 01 January 2005
57 years old
Director
TWEEDALE, Roger
Resigned: 01 March 2006
Appointed Date: 08 January 1997
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1996
Appointed Date: 24 July 1996
TWEEDALE LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Secretary's details changed for Tracey Christine Parbery on 20 July 2015
...
... and 74 more events
19 Aug 1996
New secretary appointed
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
19 Aug 1996
Registered office changed on 19/08/96 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1996
Incorporation
28 February 2001
Mortgage
Delivered: 21 March 2001
Status: Satisfied
on 5 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal and general life policy numbered: 008533261-7.
28 February 2001
Mortgage
Delivered: 21 March 2001
Status: Satisfied
on 5 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: General accident life policy numbered -2801636LR.
28 February 2001
Debenture
Delivered: 21 March 2001
Status: Satisfied
on 5 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Mortgage
Delivered: 21 March 2001
Status: Satisfied
on 5 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A swiss life policy numbered B12658S.
14 January 1997
Debenture
Delivered: 31 January 1997
Status: Satisfied
on 5 August 2013
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…