About

Registered Number: 04155356
Date of Incorporation: 07/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor, Copthall House, New Road, Stourbridge, West Midlands, DY8 1PH,

 

Tettenhall Windows & Conservatories Ltd was registered on 07 February 2001 with its registered office in Stourbridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Robin Leslie 07 February 2001 27 July 2004 1
Secretary Name Appointed Resigned Total Appointments
BEDDOWS, Jane Charmaine 31 January 2006 - 1
BEDDOWS, Nathan Mathew 16 December 2004 31 January 2006 1
WILKINSON, Jacqueline 07 February 2001 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 26 April 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AD01 - Change of registered office address 11 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
395 - Particulars of a mortgage or charge 16 September 2009
AA - Annual Accounts 14 September 2009
395 - Particulars of a mortgage or charge 22 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 23 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2006
353 - Register of members 23 March 2006
287 - Change in situation or address of Registered Office 23 March 2006
363a - Annual Return 22 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 March 2006
353 - Register of members 22 March 2006
287 - Change in situation or address of Registered Office 22 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
AA - Annual Accounts 05 January 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
287 - Change in situation or address of Registered Office 12 May 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 15 December 2004
395 - Particulars of a mortgage or charge 10 September 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 March 2002
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 September 2009 Outstanding

N/A

Mortgage 08 May 2009 Outstanding

N/A

Debenture 04 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.