About

Registered Number: 04155356
Date of Incorporation: 07/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor, Copthall House, New Road, Stourbridge, West Midlands, DY8 1PH,

 

Founded in 2001, Tettenhall Windows & Conservatories Ltd are based in Stourbridge, West Midlands, it has a status of "Active". There are 4 directors listed as Beddows, Jane Charmaine, Beddows, Nathan Mathew, Wilkinson, Jacqueline, Wilkinson, Robin Leslie for the organisation in the Companies House registry.

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.