Company number 05761361
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 36 MELBOURNE AVENUE, EALING, LONDON, W13 9BT
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of TYM WOOD ASSOCIATES LTD are www.tymwoodassociates.co.uk, and www.tym-wood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tym Wood Associates Ltd is a Private Limited Company.
The company registration number is 05761361. Tym Wood Associates Ltd has been working since 29 March 2006.
The present status of the company is Active. The registered address of Tym Wood Associates Ltd is 36 Melbourne Avenue Ealing London W13 9bt. . LIGERTWOOD, Patricia Ann is a Director of the company. TYM, Georgina Alice is a Director of the company. TYM, Peter Alan is a Director of the company. Secretary TYM, Georgina Alice has been resigned. Secretary TYM, Laura Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Persons With Significant Control
Mr Peter Alan Tym
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYM WOOD ASSOCIATES LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Appointment of Ms Georgina Alice Tym as a director on 9 April 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 Apr 2006
New director appointed
24 Apr 2006
Ad 29/03/06--------- £ si 100@1=100 £ ic 1/101
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
29 Mar 2006
Incorporation