TAMWORTH ASSETS LIMITED - WORCESTER


Company Profile Company Filings

Overview

TAMWORTH ASSETS LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
TAMWORTH ASSETS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412609. The accounts status is UNAUDITED ABRIDGED.

TAMWORTH ASSETS LIMITED - WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR. GORDON DOUGLAS MILLER Apr 1943 British Director RESIGNED
IAN MAITLAND HUME Dec 1937 British Director RESIGNED
NICHOLAS PATRICK HARE Aug 1955 British Director 1995-03-01 UNTIL 1997-04-01 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1997-06-18 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1997-06-18 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1997-06-18 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Director RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary RESIGNED
JACQUELINE ANNE DOWDESWELL May 1967 Secretary 1996-11-22 UNTIL 1997-07-04 RESIGNED
ANGELI ASHA GULHANE Secretary 1994-03-01 UNTIL 1996-11-22 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1997-07-04 UNTIL 2001-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (201) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TAMWORTH ASSETS LIMITED 2022-09-08 31-12-2021 £2,938,761 equity
TAMWORTH ASSETS LIMITED 2021-09-17 31-12-2020 £2,938,761 equity
TAMWORTH ASSETS LIMITED 2020-12-17 31-12-2019 £2,938,761 equity
TAMWORTH ASSETS LIMITED 2019-09-04 31-12-2018 £2,938,761 equity
TAMWORTH ASSETS LIMITED 2018-08-14 31-12-2017 £2,938,761 equity
Abbreviated Company Accounts - TAMWORTH ASSETS LIMITED 2016-07-15 31-12-2015 £2,938,761 equity
Abbreviated Company Accounts - TAMWORTH ASSETS LIMITED 2015-09-10 31-12-2014 £2,938,761 equity

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