THE TOY COMPANY LIMITED
EXETER THE WOLSELEY TOY COMPANY LIMITED

Hellopages » Devon » East Devon » EX5 3BS

Company number 03343437
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address LODGE TRADING ESTATE, BROADCLYST, EXETER, DEVON, EX5 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of THE TOY COMPANY LIMITED are www.thetoycompany.co.uk, and www.the-toy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Toy Company Limited is a Private Limited Company. The company registration number is 03343437. The Toy Company Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of The Toy Company Limited is Lodge Trading Estate Broadclyst Exeter Devon Ex5 3bs. . ROWLAND, Michael Langshaw is a Director of the company. Secretary ANDRE, Nathalie Marie Christiane has been resigned. Secretary RICHARDSON, Jonathan Charles has been resigned. Secretary ROWLAND, Fiona Dobson has been resigned. Secretary TRAPNELL, Hugh Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRE, Nathalie Marie Christiane has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HEADON, Paul has been resigned. Director NADEAU, Pierre has been resigned. Director POTTER, Stephen Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director ROWLAND, Fiona Dobson has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROWLAND, Michael Langshaw
Appointed Date: 14 August 2007
62 years old

Resigned Directors

Secretary
ANDRE, Nathalie Marie Christiane
Resigned: 10 January 2007
Appointed Date: 10 April 1997
Secretary
RICHARDSON, Jonathan Charles
Resigned: 10 January 2007
Appointed Date: 09 August 2005
Secretary
ROWLAND, Fiona Dobson
Resigned: 01 December 2014
Appointed Date: 14 August 2007
Secretary
TRAPNELL, Hugh Andrew
Resigned: 14 August 2007
Appointed Date: 10 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 1997
Appointed Date: 02 April 1997
Director
ANDRE, Nathalie Marie Christiane
Resigned: 21 December 2005
Appointed Date: 10 April 1997
71 years old
Director
FISCHER, Andrew Olaf
Resigned: 14 August 2007
Appointed Date: 17 May 2000
61 years old
Director
FISHER, Ian
Resigned: 14 August 2007
Appointed Date: 17 May 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 14 August 2007
Appointed Date: 17 May 2000
91 years old
Director
HEADON, Paul
Resigned: 04 April 2000
Appointed Date: 10 April 1997
56 years old
Director
NADEAU, Pierre
Resigned: 14 August 2007
Appointed Date: 24 November 2006
63 years old
Director
POTTER, Stephen Brian
Resigned: 14 August 2007
Appointed Date: 24 November 2006
67 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 14 August 2007
Appointed Date: 09 August 2005
65 years old
Director
ROWLAND, Fiona Dobson
Resigned: 01 December 2014
Appointed Date: 14 August 2007
62 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 17 May 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Stockshop (Livestock Equipment) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TOY COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 72 more events
17 Apr 1997
New director appointed
17 Apr 1997
New secretary appointed;new director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1997
Company name changed mildbest LIMITED\certificate issued on 17/04/97
02 Apr 1997
Incorporation

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