TIDLEBRAKE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL

Company number 02641989
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address C/O ALLIOTTS, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, ENGLAND, GU1 3DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TIDLEBRAKE LIMITED are www.tidlebrake.co.uk, and www.tidlebrake.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and one months. Tidlebrake Limited is a Private Limited Company. The company registration number is 02641989. Tidlebrake Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Tidlebrake Limited is C O Alliotts Friary Court 13 21 High Street Guildford England Gu1 3dl. The company`s financial liabilities are £238.97k. It is £-0.25k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £997.7k, which is £24.24k against last year. ORME, Delia Joan is a Secretary of the company. WILEMAN, Josiane Paule is a Director of the company. WILEMAN, Robert Arthur George is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary WILEMAN, Josiane Paule has been resigned. Secretary WILEMAN, Robert has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tidlebrake Key Finiance

LIABILITIES £238.97k
-1%
CASH £0.01k
TOTAL ASSETS £997.7k
+2%
All Financial Figures

Current Directors

Secretary
ORME, Delia Joan
Appointed Date: 09 June 2004
Director
WILEMAN, Josiane Paule

82 years old
Director
WILEMAN, Robert Arthur George
Appointed Date: 30 August 1994
84 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 19 September 1991
Appointed Date: 30 August 1991
Secretary
WILEMAN, Josiane Paule
Resigned: 30 August 1994
Appointed Date: 19 September 1991
Secretary
WILEMAN, Robert
Resigned: 09 June 2004
Appointed Date: 30 August 1994
Nominee Director
C I NOMINEES LIMITED
Resigned: 19 September 1991
Appointed Date: 30 August 1991

Persons With Significant Control

Mrs Josiane Paule Wileman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Arthur George Wileman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDLEBRAKE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 63 more events
19 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1991
Director resigned;new director appointed
19 Nov 1991
Registered office changed on 19/11/91 from: 27 holywell hill, st albans, hertfordshire, AL1 1EZ
26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991
Incorporation

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