TUNEWARE LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1NA

Company number 01960198
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address 6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 24 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 24 . The most likely internet sites of TUNEWARE LIMITED are www.tuneware.co.uk, and www.tuneware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Tuneware Limited is a Private Limited Company. The company registration number is 01960198. Tuneware Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Tuneware Limited is 6 Sewardstone Road Waltham Abbey Essex En9 1na. . HOWARD, Bryan Charles is a Director of the company. SALTER, Gordon Joseph is a Director of the company. Secretary BRODIE, Susan Jane has been resigned. Secretary BROWNE, Lesley Anne has been resigned. Secretary GOODWIN, Jean Ann has been resigned. Secretary HARTLEY, David Brian, Dr has been resigned. Secretary HENMAN, Nicola Jane has been resigned. Secretary HOLLAND, Mary has been resigned. Secretary SMITH, Caroline Beatrix Swinburne has been resigned. Director BRODIE, Susan Jane has been resigned. Director BRODIE, Susan Jane has been resigned. Director BROWN, Lesley Anne has been resigned. Director BUTTERFIELD, Maureen Anne has been resigned. Director CAVE, Richard Anthony has been resigned. Director COLLEY, Barbara Anne has been resigned. Director COSTEN, Ian Garth has been resigned. Director GOODWIN, David has been resigned. Director GOODWIN, Peter David has been resigned. Director GOODWIN, Peter David has been resigned. Director HARTLEY, David Brian, Dr has been resigned. Director HILL, Diana Elizabeth has been resigned. Director HOLLAND, Mary has been resigned. Director O'GRADY, Joyce Evelyn has been resigned. Director SMITH, Michael Philip has been resigned. The company operates in "Residents property management".


Current Directors

Director
HOWARD, Bryan Charles
Appointed Date: 23 April 2001
93 years old

Director
SALTER, Gordon Joseph
Appointed Date: 01 July 2012
63 years old

Resigned Directors

Secretary
BRODIE, Susan Jane
Resigned: 21 August 2002
Appointed Date: 15 May 2000

Secretary
BROWNE, Lesley Anne
Resigned: 18 April 2005
Appointed Date: 21 August 2002

Secretary
GOODWIN, Jean Ann
Resigned: 12 June 2011
Appointed Date: 24 May 2007

Secretary
HARTLEY, David Brian, Dr
Resigned: 14 October 1992

Secretary
HENMAN, Nicola Jane
Resigned: 22 January 2015
Appointed Date: 12 July 2011

Secretary
HOLLAND, Mary
Resigned: 15 May 2000

Secretary
SMITH, Caroline Beatrix Swinburne
Resigned: 24 April 2007
Appointed Date: 18 April 2005

Director
BRODIE, Susan Jane
Resigned: 21 August 2002
Appointed Date: 15 May 2000
89 years old

Director
BRODIE, Susan Jane
Resigned: 25 April 1995
89 years old

Director
BROWN, Lesley Anne
Resigned: 23 April 2001
Appointed Date: 28 April 1994
57 years old

Director
BUTTERFIELD, Maureen Anne
Resigned: 12 June 2011
Appointed Date: 23 April 2009
83 years old

Director
CAVE, Richard Anthony
Resigned: 30 May 2014
Appointed Date: 01 July 2012
86 years old

Director
COLLEY, Barbara Anne
Resigned: 18 April 2005
Appointed Date: 25 April 1995
67 years old

Director
COSTEN, Ian Garth
Resigned: 28 April 1994
Appointed Date: 15 October 1992
73 years old

Director
GOODWIN, David
Resigned: 15 October 1992
63 years old

Director
GOODWIN, Peter David
Resigned: 30 June 2005
Appointed Date: 19 February 2002
64 years old

Director
GOODWIN, Peter David
Resigned: 15 September 2001
Appointed Date: 28 April 1994
64 years old

Director
HARTLEY, David Brian, Dr
Resigned: 14 October 1992
88 years old

Director
HILL, Diana Elizabeth
Resigned: 01 June 2006
Appointed Date: 18 April 2005
78 years old

Director
HOLLAND, Mary
Resigned: 15 May 2000
98 years old

Director
O'GRADY, Joyce Evelyn
Resigned: 01 July 2012
Appointed Date: 29 April 2009
86 years old

Director
SMITH, Michael Philip
Resigned: 30 April 2008
Appointed Date: 18 April 2005
83 years old

TUNEWARE LIMITED Events

14 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 24

02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 24

15 Jul 2015
Termination of appointment of Nicola Jane Henman as a secretary on 22 January 2015
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
29 Jul 1988
Return made up to 31/12/87; full list of members

08 Jun 1988
Accounts made up to 31 December 1986

08 Jun 1988
Return made up to 31/12/86; full list of members

19 May 1988
Dissolution discontinued

22 Apr 1988
Registered office changed on 22/04/88 from: nicholas house river front enfield middlesex EN1 3TW