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T.L.WINWOOD LIMITED

Learn more about T.L.WINWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 CASTLECROFT ROAD, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8BY

T.L.WINWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00547102
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.01
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company T.L.WINWOOD LIMITED is a Private Limited Company, registration number 00547102, established in United Kingdom on the 1. April 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on 129 CASTLECROFT ROAD, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8BY. Business of the company T.L.WINWOOD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company T.L.WINWOOD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.22

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1905
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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SECRETARY APPOINTED MS CHARLOTTE ALEXANDRA HOLMAN
Form type: AP03
Date: 2012.05.14
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY TRACEY SMITH
Form type: TM02
Date: 2011.04.06
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE WINWOOD / 15/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
Child documents:
Document type: ANNOTATION
Date: 2008.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, THE PENNINGS, 7 CASTLECROFT GARDENS, CASTLECROFT WOLVERHAMPTON, STAFFORDSHIRE WV3 8LN
Form type: 287
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.09
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, 25 WINDSOR GARDENS, CASTLECROFT, WOLVERHAMPTON, STAFFORDSHIRE WV3 8LY
Form type: 287
Date: 2003.06.07
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, LITTLE GOLDINGS, 1 OAK CLOSE, BROMYARD, HEREFORDSHIRE HR7 4LJ
Form type: 287
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, THE OLD RECTORY, MUCH COWARNE, BROMYARD., HEREFORDSHIRE HR7 4JE
Form type: 287
Date: 1998.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02

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Company directors and board members:

CHARLOTTE ALEXANDRA HOLMAN (current)
Secretary, 2012.05.10
129 CASTLECROFT ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BY, WEST MIDLANDS
LINDSAY JANE WINWOOD (current)
Director, 1996.09.24
129 CASTLECROFT ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8BY
TRACEY LOUISE SMITH (resigned)
Secretary, 2002.02.03 - 2011.04.06
HILLCREST PENCOMBE , BROMYARD
HR7 4SN, HEREFORDSHIRE
BARBARA JOAN WINWOOD (resigned)
Secretary, DIRECTOR, 1996.09.24 - 2002.02.03
LITTLE GOLDINGS 1 OAK CLOSE , BROMYARD
HR7 4LJ, HEREFORDSHIRE
THOMAS LAWSON WINWOOD (resigned)
Secretary, 1991.12.15 - 1996.09.23
THE GOLDINGS MUCH COWARNE , BROMYARD
HR7 4JE, HEREFORDSHIRE
TRACEY LOUISE SMITH (resigned)
Director, 1996.09.24 - 1998.07.14
HILLCREST PENCOMBE , BROMYARD
HR7 4SN, HEREFORDSHIRE
BARBARA JOAN WINWOOD (resigned)
Director, 1991.12.15 - 2002.02.03
LITTLE GOLDINGS 1 OAK CLOSE , BROMYARD
HR7 4LJ, HEREFORDSHIRE
THOMAS LAWSON WINWOOD (resigned)
Director, TEXTILE MANUFACTURER, 1991.12.15 - 1996.09.23
THE GOLDINGS MUCH COWARNE , BROMYARD
HR7 4JE, HEREFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 250,000 £ 250,000
Tangible Fixed Assets £ 250,000 £ 250,000
Current Assets £ 34 £ 34
Shareholder Funds £ 243,837 - 0.07 % £ 244,004
Profit Loss Account Reserve £ 7,470 - 2.19 % £ 7,637
Called Up Share Capital £ 1,905 £ 1,905
Net Assets Liabilities Including Pension Asset Liability £ 243,837 - 0.07 % £ 244,004
Total Assets Less Current Liabilities £ 243,837 - 0.07 % £ 244,004
Net Current Assets Liabilities £ 6,163 + 2.79 % £ 5,996
Creditors Due Within One Year £ 6,197 + 2.77 % £ 6,030
Cash Bank In Hand £ 34 £ 34
Tangible Fixed Assets Cost Or Valuation £ 250,000 £ 250,000

Companies near to T.L.WINWOOD ltd.

  • DR TAHIR LTD - 91 CASTLWCROFT ROAD, FINCHFIELD, WOLVERHAMPTON, UK, UNITED KINGDOM, WV3 8BY
  • NMS42 LTD - 103 CASTLECROFT ROAD, WOLVERHAMPTON, WV3 8BY
  • HIGHCROFT LEISURE LIMITED - 93 CASTLECROFT ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8BY

Information about the Private Limited Company T.L.WINWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data