TEXFIELD SERVICES LIMITED
72 FIELDING ROAD, CHISWICK, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 01704496
- Last Updated: 18 Apr 2024
Company Profile
TEXFIELD SERVICES LIMITED was incorporated on Monday, March 7, 1983 as a Private Limited Company with registered address in LONDON. TEXFIELD SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 41 years 11 months and 15 days.
| Name | TEXFIELD SERVICES LIMITED |
|---|---|
| Company number | 01704496 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD CHISWICK LONDON W4 1DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Cordelia Rosa Wingrove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Malcolm John Wingrove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Carrie Wingrove Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2024 |
| Last confirmation statement dated | 03 July 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEXFIELD SERVICES LIMITED | 07 Mar 1983 |