W.h. Tildesley Holdings Limited. Head office in Willenhall. Check Director.

W.h. Tildesley Holdings Limited, Willenhall

W.h. Tildesley Holdings Limited is a private limited company. Situated at Clifford Works, Bow Street, Willenhall WV13 2AN, the aforementioned 8 years old firm was incorporated on 2016-04-04 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the firm: Joseph B. (appointed on 01 March 2017), Sylvia B. (appointed on 28 February 2017), Stephen B. (appointed on 28 February 2017).

About
Name: W.h. Tildesley Holdings Limited
Number: 10101016
Incorporation date: 2016-04-04
End of financial year: 31 March


Address:	Clifford Works Bow Street Willenhall WV13 2AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brooks Engineering Group Limited

6 April 2016

Address	Brooks Forgings Limited Doulton Road, Cradley Heath, B64 5QJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10477551
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for W.h. Tildesley Holdings Limited confirmation statement filing is 2024-04-17. The previous one was submitted on 2023-04-03. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Brooks Engineering Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Doulton Road, B64 5QJ Cradley Heath.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 3rd Apr 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 3rd Apr 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 3rd Apr 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
MR01	Registration of charge 101010160002, created on Wed, 28th Jun 2017 filed on: 29th, June 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
AP01	On Wed, 1st Mar 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Feb 2017: 7721.00 GBP filed on: 16th, March 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
MR01	Registration of charge 101010160001, created on Tue, 28th Feb 2017 filed on: 10th, March 2017 \| mortgage	Free Download (14 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 10th, March 2017 \| officers	Free Download (3 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 10th, March 2017 \| resolution	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2017 \| resolution	Free Download (12 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 28th Feb 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (3 pages)
AP01	On Thu, 9th Mar 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (3 pages)
TM01	Thu, 16th Jun 2016 - the day director's appointment was terminated filed on: 17th, June 2016 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, May 2016 \| capital	Free Download (12 pages)
CAP-SS	Solvency Statement dated 06/05/16 filed on: 23rd, May 2016 \| insolvency	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 6th May 2016: 19828.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
SH19	Capital declared on Mon, 23rd May 2016: 5272.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, May 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, May 2016 \| resolution	Free Download
AD01	Address change date: Thu, 5th May 2016. New Address: Clifford Works Bow Street Willenhall West Midlands WV13 2AN. Previous address: 41 Church Street Birmingham West Midlands B3 2RT United Kingdom filed on: 5th, May 2016 \| address	Free Download (1 page)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2016 \| incorporation	Free Download
MODEL ARTICLES	Model articles adopted incorporation

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