Company number 03319594
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of TWEAKERS LIMITED are www.tweakers.co.uk, and www.tweakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Tweakers Limited is a Private Limited Company.
The company registration number is 03319594. Tweakers Limited has been working since 17 February 1997.
The present status of the company is Active. The registered address of Tweakers Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £6k. It is £1.13k against last year. . DE SAVARY, Jane Welsh is a Director of the company. Secretary DOE, Elaine has been resigned. Secretary NUMEROUS SOLUTIONS LIMITED has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
tweakers Key Finiance
LIABILITIES
£6k
+23%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOE, Elaine
Resigned: 26 March 2010
Appointed Date: 30 June 2007
Secretary
NUMEROUS SOLUTIONS LIMITED
Resigned: 30 June 2007
Appointed Date: 10 March 2003
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 11 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 17 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 17 February 1997
Persons With Significant Control
Mrs Jane Welsh De Savary
Notified on: 17 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more
TWEAKERS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
25 Mar 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 54 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
19 Mar 1997
Company name changed speed 6151 LIMITED\certificate issued on 20/03/97
19 Mar 1997
Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1997
Incorporation