TUDOR PROJECT SOLUTIONS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PQ

Company number 04102979
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 41 WALTON ROAD, WARE, HERTFORDSHIRE, SG12 9PQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of TUDOR PROJECT SOLUTIONS LIMITED are www.tudorprojectsolutions.co.uk, and www.tudor-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bayford Rail Station is 4.4 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Project Solutions Limited is a Private Limited Company. The company registration number is 04102979. Tudor Project Solutions Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Tudor Project Solutions Limited is 41 Walton Road Ware Hertfordshire Sg12 9pq. . KIERS, Helen Jane is a Secretary of the company. KIERS, Paul is a Director of the company. Secretary KIERS, Barbara Elizabeth has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KIERS, Helen Jane
Appointed Date: 08 March 2015

Director
KIERS, Paul
Appointed Date: 07 November 2000
53 years old

Resigned Directors

Secretary
KIERS, Barbara Elizabeth
Resigned: 08 March 2015
Appointed Date: 07 November 2000

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Nominee Director
NWL NOMINEES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Paul Kiers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TUDOR PROJECT SOLUTIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

25 Nov 2015
Director's details changed for Paul Kiers on 25 November 2015
25 Nov 2015
Registered office address changed from 111 Star Street Ware Hertfordshire SG12 7AQ to 41 Walton Road Ware Hertfordshire SG12 9PQ on 25 November 2015
...
... and 37 more events
15 Nov 2000
New director appointed
10 Nov 2000
Director resigned
10 Nov 2000
Secretary resigned
10 Nov 2000
Registered office changed on 10/11/00 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
07 Nov 2000
Incorporation