TNC HOLDINGS LIMITED
EPSOM WINICOTT LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 06721245
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address WILLIAMS & CO, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 5 February 2016. The most likely internet sites of TNC HOLDINGS LIMITED are www.tncholdings.co.uk, and www.tnc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnc Holdings Limited is a Private Limited Company. The company registration number is 06721245. Tnc Holdings Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Tnc Holdings Limited is Williams Co 8 10 South Street Epsom Surrey Kt18 7pf. The company`s financial liabilities are £96.53k. It is £0k against last year. . WATERHOUSE, Elizabeth is a Secretary of the company. WATERHOUSE, John Joseph is a Director of the company. Secretary WATERHOUSE, John Joseph has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


tnc holdings Key Finiance

LIABILITIES £96.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATERHOUSE, Elizabeth
Appointed Date: 01 March 2011

Director
WATERHOUSE, John Joseph
Appointed Date: 03 November 2008
51 years old

Resigned Directors

Secretary
WATERHOUSE, John Joseph
Resigned: 10 October 2009
Appointed Date: 03 November 2008

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 13 October 2008

Director
DAVIES, Dunstana Adeshola
Resigned: 03 November 2008
Appointed Date: 13 October 2008
70 years old

Persons With Significant Control

Mrs Elizabeth Waterhouse
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Joseph Waterhouse
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TNC HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Sub-division of shares on 5 February 2016
24 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 1,000

23 Mar 2016
Change of share class name or designation
...
... and 26 more events
19 Nov 2008
Memorandum and Articles of Association
05 Nov 2008
Appointment terminated secretary waterlow secretaries LIMITED
05 Nov 2008
Appointment terminated director dunstana davies
05 Nov 2008
Registered office changed on 05/11/2008 from 6-8 underwood street london N1 7JQ
13 Oct 2008
Incorporation