TDE DISTRIBUTION LIMITED
WORCESTER THOMPSONS ONLINE LIMITED

Hellopages » Worcestershire » Worcester » WR5 1DZ

Company number 06686726
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address PERRYWOOD TRADING PARK, WYLDS LANE, WORCESTER, WORCESTERSHIRE, WR5 1DZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 ; Termination of appointment of Benjamin Robin Woodhouse as a director on 5 August 2016. The most likely internet sites of TDE DISTRIBUTION LIMITED are www.tdedistribution.co.uk, and www.tde-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tde Distribution Limited is a Private Limited Company. The company registration number is 06686726. Tde Distribution Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Tde Distribution Limited is Perrywood Trading Park Wylds Lane Worcester Worcestershire Wr5 1dz. . THOMPSON, Carl Austin is a Secretary of the company. THOMPSON, Anthony Charles Alexander is a Director of the company. THOMPSON, Carl Austin is a Director of the company. Director STIRLING, John has been resigned. Director WOODHOUSE, Benjamin Robin has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
THOMPSON, Carl Austin
Appointed Date: 02 September 2008
Director
THOMPSON, Anthony Charles Alexander
Appointed Date: 02 September 2008
80 years old
Director
THOMPSON, Carl Austin
Appointed Date: 02 September 2008
57 years old

Resigned Directors

Director
STIRLING, John
Resigned: 16 March 2010
Appointed Date: 02 September 2008
80 years old
Director
WOODHOUSE, Benjamin Robin
Resigned: 05 August 2016
Appointed Date: 02 September 2008
71 years old

Persons With Significant Control

Mr Anthony Charles Alexander Thompson
Notified on: 2 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TDE DISTRIBUTION LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
05 Aug 2016
Termination of appointment of Benjamin Robin Woodhouse as a director on 5 August 2016
09 Mar 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
28 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 16 more events
09 Oct 2009
Director's details changed for Mr Anthony Charles Alexander Thompson on 9 October 2009
09 Oct 2009
Secretary's details changed for Mr Carl Austin Thompson on 9 October 2009
07 Sep 2009
Return made up to 02/09/09; full list of members
04 Nov 2008
Director's change of particulars / anthony thompson / 03/09/2008
02 Sep 2008
Incorporation

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