TEDDY BEAR TOWERS LIMITED
FLINT

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Company number 04608572
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address TRELAWNEY TOWERS, CHESTER ROAD, FLINT, FLINTSHIRE, CH6 5DU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Graham Matthews as a director on 28 September 2016; Termination of appointment of Ronald Edwin Matthews as a director on 28 September 2016. The most likely internet sites of TEDDY BEAR TOWERS LIMITED are www.teddybeartowers.co.uk, and www.teddy-bear-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Teddy Bear Towers Limited is a Private Limited Company. The company registration number is 04608572. Teddy Bear Towers Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Teddy Bear Towers Limited is Trelawney Towers Chester Road Flint Flintshire Ch6 5du. . MATTHEWS, Carol is a Secretary of the company. MATTHEWS, Carol is a Director of the company. MATTHEWS, Graham is a Director of the company. Secretary PRIORY NOMINEES LIMITED has been resigned. Director MATTHEWS, Ronald Edwin has been resigned. Director PRIORY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MATTHEWS, Carol
Appointed Date: 04 December 2002
Director
MATTHEWS, Carol
Appointed Date: 04 December 2002
66 years old
Director
MATTHEWS, Graham
Appointed Date: 28 September 2016
62 years old

Resigned Directors

Secretary
PRIORY NOMINEES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
MATTHEWS, Ronald Edwin
Resigned: 28 September 2016
Appointed Date: 04 December 2002
94 years old
Director
PRIORY BUSINESS SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mrs Carol Matthews
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TEDDY BEAR TOWERS LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Appointment of Mr Graham Matthews as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Ronald Edwin Matthews as a director on 28 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 27 more events
11 Dec 2003
Return made up to 18/11/03; full list of members
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH
04 Dec 2002
Incorporation

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