Company number 09174569
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, UNITED KINGDOM, NG9 8AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 March 2017
GBP 11
; Change of share class name or designation; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of TANYA WATKINS CONSULTANCY LTD are www.tanyawatkinsconsultancy.co.uk, and www.tanya-watkins-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tanya Watkins Consultancy Ltd is a Private Limited Company.
The company registration number is 09174569. Tanya Watkins Consultancy Ltd has been working since 13 August 2014.
The present status of the company is Active. The registered address of Tanya Watkins Consultancy Ltd is Cliffe Hill House 22 26 Nottingham Road Stapleford Nottingham United Kingdom Ng9 8aa. . WATKINS, Tanya Sarah is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Ms Tanya Sarah Watkins
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
TANYA WATKINS CONSULTANCY LTD Events
12 Apr 2017
Statement of capital following an allotment of shares on 26 March 2017
09 Apr 2017
Change of share class name or designation
03 Apr 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
29 Mar 2017
Registered office address changed from 4 Grosvenor Gardens London SW14 8BY to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 29 March 2017
14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
-
MODEL ARTICLES ‐
Model articles adopted