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THOMAS DUDLEY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Dudley Group Limited. The company was founded 61 years ago and was given the registration number 00732459. The firm's registered office is in DUDLEY. You can find them at 295 Birmingham New Road, , Dudley, West Midlands. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:THOMAS DUDLEY GROUP LIMITED
Company Number:00732459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic
  • 24510 - Casting of iron
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:295 Birmingham New Road, Dudley, West Midlands, United Kingdom, DY1 4SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Birmingham New Road, Dudley, United Kingdom, DY1 4SJ

Director15 February 2016Active
Dauntless Works P.O. Box 28, Birmingham New Road, Dudley, United Kingdom, DY1 4SN

Director06 December 1995Active
295, Birmingham New Road, Dudley, United Kingdom, DY1 4SJ

Director17 May 2018Active
295, Birmingham New Road, Dudley, United Kingdom, DY1 4SJ

Director15 February 2016Active
Dauntless Works P.O. Box 28, Birmingham New Road, Dudley, United Kingdom, DY1 4SN

Secretary-Active
Dauntless Works P.O. Box 28, Birmingham New Road, Dudley, United Kingdom, DY1 4SN

Director-Active
Orchard Farmcottage, 145 High Street, Broadway, WR12 7AL

Director-Active
10 Viewlands Drive, Wolverhampton, WV6 8BG

Director-Active

People with Significant Control

Mr Anthony Powles
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:295, Birmingham New Road, Dudley, United Kingdom, DY1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Martin John Dudley
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:295, Birmingham New Road, Dudley, United Kingdom, DY1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Peter James Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:295, Birmingham New Road, Dudley, United Kingdom, DY1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type group.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type group.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type group.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type group.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type group.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type group.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Change account reference date company current extended.

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2017-04-25Accounts

Accounts with accounts type group.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Mortgage

Mortgage satisfy charge full.

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2016-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-24Resolution

Resolution.

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2016-04-11Officers

Termination secretary company with name termination date.

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2016-04-11Officers

Termination director company with name termination date.

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