TAN DERWEN LIMITED
LONDON P LANDERS LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 05770389
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 6 June 2016 GBP 1,000 . The most likely internet sites of TAN DERWEN LIMITED are www.tanderwen.co.uk, and www.tan-derwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Tan Derwen Limited is a Private Limited Company. The company registration number is 05770389. Tan Derwen Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Tan Derwen Limited is 869 High Road London N12 8qa. . CANDELAND, Neil Geoffrey is a Secretary of the company. LANDERS, Philippa Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANDELAND, Neil Geoffrey
Appointed Date: 05 April 2006

Director
LANDERS, Philippa Jane
Appointed Date: 05 April 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

TAN DERWEN LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,000

15 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,000

02 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1

...
... and 22 more events
24 May 2006
New director appointed
24 May 2006
New secretary appointed
24 May 2006
Secretary resigned
24 May 2006
Director resigned
05 Apr 2006
Incorporation