TILLETT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 04281045
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 042810450002, created on 4 January 2016. The most likely internet sites of TILLETT LIMITED are www.tillett.co.uk, and www.tillett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillett Limited is a Private Limited Company. The company registration number is 04281045. Tillett Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Tillett Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . TILLETT, Martine Louise is a Secretary of the company. TILLETT, Martine Louise is a Director of the company. TILLETT, Stephen Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
TILLETT, Martine Louise
Appointed Date: 04 September 2001
Director
TILLETT, Martine Louise
Appointed Date: 04 September 2001
59 years old
Director
TILLETT, Stephen Mark
Appointed Date: 04 September 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr Stephen Mark Tillett
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Louise Tillett
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLETT LIMITED Events

16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Registration of charge 042810450002, created on 4 January 2016
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
04 Sep 2001
Incorporation

TILLETT LIMITED Charges

4 January 2016
Charge code 0428 1045 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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