TUFTON WARREN LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7RH

Company number 08800440
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address TUFTON WARREN FARM, TUFTON WARREN, WHITCHURCH, HAMPSHIRE, RG28 7RH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Edward Hugh Thomas as a director on 1 March 2016. The most likely internet sites of TUFTON WARREN LIMITED are www.tuftonwarren.co.uk, and www.tufton-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Micheldever Rail Station is 3.1 miles; to Overton Rail Station is 4.8 miles; to Winchester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tufton Warren Limited is a Private Limited Company. The company registration number is 08800440. Tufton Warren Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Tufton Warren Limited is Tufton Warren Farm Tufton Warren Whitchurch Hampshire Rg28 7rh. The company`s financial liabilities are £10.54k. It is £-1.73k against last year. The cash in hand is £3.6k. It is £1.5k against last year. And the total assets are £4.8k, which is £2.05k against last year. BUTLER, Eva Mary is a Director of the company. BUTLER, Joanna Helen is a Director of the company. Secretary BUTLER, Helen Mary has been resigned. Director BUTLER, Helen Mary has been resigned. Director THOMAS, Edward Hugh has been resigned. The company operates in "Hotels and similar accommodation".


tufton warren Key Finiance

LIABILITIES £10.54k
-15%
CASH £3.6k
+70%
TOTAL ASSETS £4.8k
+74%
All Financial Figures

Current Directors

Director
BUTLER, Eva Mary
Appointed Date: 01 June 2015
44 years old
Director
BUTLER, Joanna Helen
Appointed Date: 01 June 2015
41 years old

Resigned Directors

Secretary
BUTLER, Helen Mary
Resigned: 15 May 2015
Appointed Date: 03 December 2013
Director
BUTLER, Helen Mary
Resigned: 15 May 2015
Appointed Date: 03 December 2013
72 years old
Director
THOMAS, Edward Hugh
Resigned: 01 March 2016
Appointed Date: 03 December 2013
77 years old

Persons With Significant Control

Ms Eva Mary Butler
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Helen Butler
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUFTON WARREN LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Termination of appointment of Edward Hugh Thomas as a director on 1 March 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
22 Jul 2015
Appointment of Ms Joanna Helen Butler as a director on 1 June 2015
...
... and 2 more events
22 Jul 2015
Termination of appointment of Helen Mary Butler as a secretary on 15 May 2015
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

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