2 TECK LIMITED
LEYDENE HOUSE, WATERBERRY DRIVE, WATERLOOVILLE PO7 7XX- Active
- Private Limited Company
- Company No. 04834894
- Last Updated: 01 Mar 2024
Company Profile
2 TECK LIMITED was incorporated on Wednesday, July 16, 2003 as a Private Limited Company with registered address in WATERLOOVILLE. 2 TECK LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 21 years 2 months and 9 days.
| Name | 2 TECK LIMITED |
|---|---|
| Company number | 04834894 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE PO7 7XX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 2 Teck Holdings Ltd Waterberry Drive, PO7 7XX |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J R Wedge Holdings Ltd Denmead Road, PO17 6EX |
Dates: Sunday, July 17, 2016 - Tuesday, March 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Robert Wedge Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 17, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 2 TECK LIMITED | 16 Jul 2003 |