TUGWELL.CO.UK LIMITED
BRISTOL

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Company number 05649280
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 103 SOMERSET ROAD, KNOWLE, BRISTOL, SOMERSET, BS4 2HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Neil Mckenzie Chalmers Smith as a secretary on 19 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of TUGWELL.CO.UK LIMITED are www.tugwellcouk.co.uk, and www.tugwell-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Tugwell Co Uk Limited is a Private Limited Company. The company registration number is 05649280. Tugwell Co Uk Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Tugwell Co Uk Limited is 103 Somerset Road Knowle Bristol Somerset Bs4 2hx. . TUGWELL, Clive Edwin is a Director of the company. Secretary SMITH, Neil Mckenzie Chalmers has been resigned. Secretary SMITH MCKENZIE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TUGWELL, Clive Edwin
Appointed Date: 08 December 2005
54 years old

Resigned Directors

Secretary
SMITH, Neil Mckenzie Chalmers
Resigned: 19 December 2016
Appointed Date: 01 September 2008

Secretary
SMITH MCKENZIE LIMITED
Resigned: 31 August 2008
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Clive Edwin Tugwell
Notified on: 8 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TUGWELL.CO.UK LIMITED Events

02 Jan 2017
Confirmation statement made on 8 December 2016 with updates
02 Jan 2017
Termination of appointment of Neil Mckenzie Chalmers Smith as a secretary on 19 December 2016
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1

...
... and 20 more events
08 Apr 2008
Return made up to 08/12/07; full list of members
10 Oct 2007
Accounts for a dormant company made up to 31 December 2006
10 Oct 2007
Registered office changed on 10/10/07 from: the barton manor courtyard stratton on the fosse somerset BA3 4QF
18 Jan 2007
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation