TANWOOD CONSTRUCTION LIMITED
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER LE8 4GZ- Active
- Private Limited Company
- Company No. 03133088
- Last Updated: 01 Mar 2024
Company Profile
TANWOOD CONSTRUCTION LIMITED was incorporated on Friday, December 1, 1995 as a Private Limited Company with registered address in LEICESTER. TANWOOD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 28 years 10 months and 10 days.
| Name | TANWOOD CONSTRUCTION LIMITED |
|---|---|
| Company number | 03133088 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY LEICESTER LE8 4GZ |
|---|---|
| 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 |
|---|---|
| Mr Richard David Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Michael John Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TANWOOD CONSTRUCTION LIMITED | 01 Dec 1995 |