TECWEAR LIMITED
Overview
| Company Name | TECWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02299326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECWEAR LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TECWEAR LIMITED located?
| Registered Office Address | Gagarin Lichfield Road B79 7TR Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIELDBUG LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for TECWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECWEAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for TECWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 022993260002 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 022993260002, created on Aug 10, 2017 | 28 pages | MR01 | ||||||||||
Notification of Wearwell Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of TECWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Richard | Director | Gagarin Lichfield Road B79 7TR Tamworth Staffordshire | England | British | 124679020001 | |||||
| THOMPSON, Christine | Secretary | Handley Cross Southwell Road Thurgarton NG14 7GP Nottingham Nottinghamshire | British | 24881630001 | ||||||
| WATTERSON, Rosemary | Secretary | 180 Comberford Road B79 9AA Tamworth Staffordshire | British | 87766660001 | ||||||
| WILD, David William | Secretary | 1 Holly Court Beeston NG9 3DZ Nottingham | British | 76005800003 | ||||||
| GREASLEY, Beate Maria | Director | Fir Trees Cloves Hill Morley DE7 6DH Ilkeston Derbyshire | England | Austrian | 49137170001 | |||||
| THOMPSON, Derek Alan | Director | Handley Cross NG14 7GP Thurgaton Nottinghamshire | British | 87045740001 |
Who are the persons with significant control of TECWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Beate Maria Greasley | Feb 27, 2017 | Gargarin, Lichfield Road B79 7TR Tamworth Wearwell Uk Limited England | Yes | ||||||||||
Nationality: Austrian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wearwell Group Limited | Apr 06, 2016 | Lichfield Road B79 7TR Tamworth Gagarin England | No | ||||||||||
| |||||||||||||
Natures of Control
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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