TETLAW CONTRACTING COMPANY LIMITED

TETLAW CONTRACTING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTETLAW CONTRACTING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01883594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TETLAW CONTRACTING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TETLAW CONTRACTING COMPANY LIMITED located?

    Registered Office Address
    7c Enterprise Way
    Vale Park
    WR11 1GS Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETLAW CONTRACTING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TETLAW CONTRACTING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for TETLAW CONTRACTING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Termination of appointment of Stuart Anthony Witheford as a director on Oct 21, 2022

    1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    5 pagesCS01

    Director's details changed for Mr Stuart Anthony Witheford on Sep 29, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 50,000
    SH01

    Director's details changed for Sean David Witheford on May 22, 2015

    2 pagesCH01

    Who are the officers of TETLAW CONTRACTING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHEFORD, Sean David
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    Worcestershire
    Secretary
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    Worcestershire
    British208582190001
    WITHEFORD, Sean David
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    Worcestershire
    Director
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    Worcestershire
    EnglandBritish46596350004
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    Secretary
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    British64779680001
    TETLAW, Jill
    Grand Fort
    Grand Fort Road St Sampson
    GY2 4FG Guernsey
    Channel Islands
    Secretary
    Grand Fort
    Grand Fort Road St Sampson
    GY2 4FG Guernsey
    Channel Islands
    British62054750003
    BENNETT, Paul Anthony
    4 Cots Green
    OX5 1UX Kidlington
    Oxfordshire
    Director
    4 Cots Green
    OX5 1UX Kidlington
    Oxfordshire
    United KingdomBritish50564120002
    COSTALL, Richard Albert
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritish2217710002
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    Director
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    British64779680001
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    Director
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    British64779680001
    INGALL, David Anthony
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritish21413340001
    INGALL, Peter Michael
    Moat View
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    Moat View
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    British9897230001
    JOHNSON, Michael Andrew
    1 Belton Village
    NG32 2LW Grantham
    Lincolnshire
    Director
    1 Belton Village
    NG32 2LW Grantham
    Lincolnshire
    United KingdomBritish35953670002
    O CALLAGHAN, Sean Develera
    10 Wragby Road
    Bardney
    LN3 5XE Lincolnshire
    Director
    10 Wragby Road
    Bardney
    LN3 5XE Lincolnshire
    British84625080001
    SPENCE, Cliff Wilson
    Abbey Farm Shortwood Lane
    Bullington
    LN8 5NR Market Rasen
    Lincolnshire
    Director
    Abbey Farm Shortwood Lane
    Bullington
    LN8 5NR Market Rasen
    Lincolnshire
    EnglandBritish125463860001
    STOKES, Darren
    152 Sapcote Road
    Burbage
    LE10 2AY Hinckley
    Leicestershire
    Director
    152 Sapcote Road
    Burbage
    LE10 2AY Hinckley
    Leicestershire
    British76408870001
    TETLAW, Jill
    Grand Fort
    Grand Fort Road St Sampson
    GY2 4FG Guernsey
    Channel Islands
    Director
    Grand Fort
    Grand Fort Road St Sampson
    GY2 4FG Guernsey
    Channel Islands
    British62054750003
    TETLAW, Michael
    Grand Fort
    Grand Fort Road St Sampson
    GY2 4FG Guernsey
    Channel Islands
    Director
    Grand Fort
    Grand Fort Road St Sampson
    GY2 4FG Guernsey
    Channel Islands
    British62054740003
    WATSON, Trevor William
    Coach House
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    Director
    Coach House
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    EnglandBritish9897250001
    WELLS, Jonathan Frank
    15 Westminster Road
    Burn Bridge
    HG3 1LS Harrogate
    North Yorkshire
    Director
    15 Westminster Road
    Burn Bridge
    HG3 1LS Harrogate
    North Yorkshire
    EnglandBritish37942410001
    WITHEFORD, Stuart Anthony
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    Worcestershire
    Director
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    Worcestershire
    EnglandBritish100501530002

    Who are the persons with significant control of TETLAW CONTRACTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    England
    Apr 06, 2016
    Enterprise Way
    Vale Park
    WR11 1GS Evesham
    7c
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2445559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0