TUCKENHAY MILLS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02353128
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TUCKENHAY MILLS LIMITED are www.tuckenhaymills.co.uk, and www.tuckenhay-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuckenhay Mills Limited is a Private Limited Company. The company registration number is 02353128. Tuckenhay Mills Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Tuckenhay Mills Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PALMER, Catherine Margaret is a Secretary of the company. PALMER, Catherine Margaret is a Director of the company. WHEELER, Catherine Mary is a Director of the company. WHEELER, Peter John Ogle is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
PALMER, Catherine Margaret
Director
PALMER, Catherine Margaret

84 years old
Director
WHEELER, Catherine Mary

82 years old
Director
WHEELER, Peter John Ogle

83 years old

Persons With Significant Control

Peter John Ogle Wheeler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TUCKENHAY MILLS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
19 Apr 1989
Director resigned;new director appointed
13 Apr 1989
Company name changed lockdon LIMITED\certificate issued on 14/04/89
13 Apr 1989
Company name changed\certificate issued on 13/04/89
12 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989
Incorporation

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