TULIPWOOD LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 3RH
Company number 04142625
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Steven Mattey on 16 January 2017; Director's details changed for Mr David Gary Mattey on 16 January 2017. The most likely internet sites of TULIPWOOD LIMITED are www.tulipwood.co.uk, and www.tulipwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tulipwood Limited is a Private Limited Company. The company registration number is 04142625. Tulipwood Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Tulipwood Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary MATTEY, Jeffrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRANDON, Adam Daniel has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LESLIE, Spencer Adam has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director MATTEY, Alan has been resigned. Director PLUMB, Robert Henry Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
MATTEY, David Gary
Appointed Date: 14 June 2010
63 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 05 March 2003
Appointed Date: 31 January 2001
Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 05 March 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 January 2001
Appointed Date: 17 January 2001
Director
BRANDON, Adam Daniel
Resigned: 28 May 2010
Appointed Date: 30 June 2006
46 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 January 2001
Appointed Date: 17 January 2001
Director
LESLIE, Spencer Adam
Resigned: 28 July 2011
Appointed Date: 04 November 2005
59 years old
Director
LIPMAN, Larry Glenn
Resigned: 05 March 2003
Appointed Date: 31 January 2001
69 years old
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 05 March 2003
60 years old
Director
PLUMB, Robert Henry Charles
Resigned: 26 February 2003
Appointed Date: 31 January 2001
71 years old

Persons With Significant Control

Reality Estate Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Winsyl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULIPWOOD LIMITED Events

13 Feb 2017
Confirmation statement made on 17 January 2017 with updates
03 Feb 2017
Director's details changed for Mr Steven Mattey on 16 January 2017
03 Feb 2017
Director's details changed for Mr David Gary Mattey on 16 January 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 51 more events
08 Feb 2001
New secretary appointed
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 76 whitchurch road cardiff CF14 3LX
17 Jan 2001
Incorporation

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