Company number 08875465
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 1 BRACKNELL BEECHES, OLD BRACKNELL LANE, BRACKNELL, UNITED KINGDOM, RG12 7BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from 5 Victoria Street Windsor SL4 1HB United Kingdom to 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW on 25 February 2016. The most likely internet sites of TAVISTOCK DIRECT LIMITED are www.tavistockdirect.co.uk, and www.tavistock-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Direct Limited is a Private Limited Company.
The company registration number is 08875465. Tavistock Direct Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Tavistock Direct Limited is 1 Bracknell Beeches Old Bracknell Lane Bracknell United Kingdom Rg12 7bw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. COOKE, Oliver Charles Hewardine is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 04 February 2014
Resigned Directors
Persons With Significant Control
Mr Oliver Charles Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TAVISTOCK DIRECT LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Registered office address changed from 5 Victoria Street Windsor SL4 1HB United Kingdom to 1 Bracknell Beeches Old Bracknell Lane Bracknell RG12 7BW on 25 February 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
08 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 7 more events
06 Jun 2014
Change of name notice
19 Feb 2014
Appointment of Mr Oliver Charles Hewardine Cooke as a director
18 Feb 2014
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 18 February 2014
18 Feb 2014
Termination of appointment of Philippa Keith as a director
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04