TYDWELL LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2RJ
Company number 05766613
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 22 UXBRIDGE ROAD, EALING, LONDON, W5 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TYDWELL LIMITED are www.tydwell.co.uk, and www.tydwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tydwell Limited is a Private Limited Company. The company registration number is 05766613. Tydwell Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Tydwell Limited is 22 Uxbridge Road Ealing London W5 2rj. . MIRZA, Saira Camran is a Secretary of the company. MIRZA, Camran Wyn is a Director of the company. MIRZA, Saira Camran is a Director of the company. MIRZA, Shaima Salima is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIRZA, Saira Camran
Appointed Date: 12 June 2006
Director
MIRZA, Camran Wyn
Appointed Date: 12 June 2006
65 years old
Director
MIRZA, Saira Camran
Appointed Date: 12 June 2006
61 years old
Director
MIRZA, Shaima Salima
Appointed Date: 01 August 2015
32 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 June 2006
Appointed Date: 03 April 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 June 2006
Appointed Date: 03 April 2006

TYDWELL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Appointment of Miss Shaima Salima Mirza as a director on 1 August 2015
24 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 30 more events
13 Jun 2006
New director appointed
13 Jun 2006
New director appointed
13 Jun 2006
Director resigned
13 Jun 2006
Secretary resigned
03 Apr 2006
Incorporation

TYDWELL LIMITED Charges

26 October 2010
Performance bond assignment
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights title benefits and interests under or arising…
28 October 2008
Deposit agreement
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights to the repayment of the deposit see image for…
7 July 2006
Debenture
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 87 augustus road wandsworth london t/no sgl 238805 together…

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