| Company Name | Tecvac Limited |
|---|---|
| Company Status | Active |
| Company Number | 08999573 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
| Previous Name | Wallwork Cambridge Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Jarvis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Engineering Director |
| Country of Residence | England |
| Correspondence Address | Lodge Bank Works Lord Street Bury Lancashire BL9 0RE |
| Director Name | Mr Simeon Collins |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Bank Works Lord Street Bury Lancashire BL9 0RE |
| Director Name | Mr Ian Charles Griffin |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Bank Works Lord Street Bury Lancashire BL9 0RE |
| Director Name | Mr Ronald Peter Carpenter |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Engineering Director |
| Country of Residence | England |
| Correspondence Address | Lodge Bank Works Lord Street Bury Lancashire BL9 0RE |
Contact
| Website | www.tecvac.co.uk |
|---|
Location
| Registered Address | Lodge Bank Works Lord Street Bury Lancashire BL9 0RE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wht Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 9 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 12 April 2019 | Termination of appointment of Ronald Peter Carpenter as a director on 11 April 2019 (1 page) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 May 2018 | Appointment of Mr Michael Jarvis as a director on 18 May 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 4 June 2014 | Company name changed wallwork cambridge LIMITED\certificate issued on 04/06/14
|
| 4 June 2014 | Change of name notice (2 pages) |
| 4 June 2014 | Change of name notice (2 pages) |
| 4 June 2014 | Company name changed wallwork cambridge LIMITED\certificate issued on 04/06/14
|
| 28 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 28 May 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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