Company number 02147228
Status Active
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address 1 THE CLOSE, SEATON, EX12 2RL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Gordon Alan French as a director on 23 November 2016; Termination of appointment of Gordon Alan French as a director on 23 November 2016. The most likely internet sites of TAMWISE LIMITED are www.tamwise.co.uk, and www.tamwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Honiton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamwise Limited is a Private Limited Company.
The company registration number is 02147228. Tamwise Limited has been working since 15 July 1987.
The present status of the company is Active. The registered address of Tamwise Limited is 1 The Close Seaton Ex12 2rl. . FRENCH, Anne Elizabeth is a Secretary of the company. FRENCH, Anne Elizabeth is a Director of the company. FRENCH, James is a Director of the company. Director FRENCH, Gordon Alan has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Anne Elizabeth French
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Alan French
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James French
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMWISE LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Dec 2016
Termination of appointment of Gordon Alan French as a director on 23 November 2016
08 Dec 2016
Termination of appointment of Gordon Alan French as a director on 23 November 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 81 more events
16 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1987
Registered office changed on 16/10/87 from: bridge road kingswood bristol BS15 4PW
15 Oct 1987
Company name changed tamwise LIMITED\certificate issued on 16/10/87
08 Oct 1987
Registered office changed on 08/10/87 from: 70/74 city road london EC1Y 2DQ
6 August 2003
Legal mortgage
Delivered: 12 August 2003
Status: Satisfied
on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property 51A sandy park road, brislington, bristol…
18 May 2001
Legal charge
Delivered: 9 July 2008
Status: Satisfied
on 29 July 2014
Persons entitled: Capital Home Loans Limited
Description: 22 forest avenue bristol.
15 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Satisfied
on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 174 new cheltenham road kingswood…
3 October 1997
Debenture
Delivered: 9 October 1997
Status: Satisfied
on 29 July 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied
on 5 August 1989
Persons entitled: Midland Bank PLC
Description: F/H land on the north side of bridge road kingswood avon…
12 October 1987
Charge
Delivered: 20 October 1987
Status: Satisfied
on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…