NAUGHTY TORTOISE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05138338
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 37 Warren Street London W1T 6AD to Acre House 11/15 William Road London NW1 3ER on 8 November 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of NAUGHTY TORTOISE LIMITED are www.naughtytortoise.co.uk, and www.naughty-tortoise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Naughty Tortoise Limited is a Private Limited Company. The company registration number is 05138338. Naughty Tortoise Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Naughty Tortoise Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BIGNELL, Edward John is a Director of the company. Secretary BIGNELL, Brenda Lillian has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BIGNELL, Edward John has been resigned. Director BIGNELL, Neil William John has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIGNELL, Edward John
Appointed Date: 22 September 2010
55 years old

Resigned Directors

Secretary
BIGNELL, Brenda Lillian
Resigned: 22 September 2010
Appointed Date: 26 May 2004

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Director
BIGNELL, Edward John
Resigned: 10 August 2009
Appointed Date: 26 May 2004
55 years old

Director
BIGNELL, Neil William John
Resigned: 22 September 2010
Appointed Date: 10 August 2009
87 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

NAUGHTY TORTOISE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Registered office address changed from 37 Warren Street London W1T 6AD to Acre House 11/15 William Road London NW1 3ER on 8 November 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 39 more events
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed
26 May 2004
Incorporation