Company number 04353128
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address PENTLAND, FARLEY HEATH ALBURY, GUILDFORD, SURREY, GU5 9EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 10
. The most likely internet sites of TYTHERLEIGH LIMITED are www.tytherleigh.co.uk, and www.tytherleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Tytherleigh Limited is a Private Limited Company.
The company registration number is 04353128. Tytherleigh Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Tytherleigh Limited is Pentland Farley Heath Albury Guildford Surrey Gu5 9ew. . TYTHERLEIGH, Howard Roy Edward is a Director of the company. Secretary MCKENNA, Anita has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MCKENNA, Anita has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MCKENNA, Anita
Resigned: 01 October 2012
Appointed Date: 15 January 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
35 years old
Director
MCKENNA, Anita
Resigned: 01 October 2012
Appointed Date: 23 September 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
TYTHERLEIGH LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 34 more events
30 Jan 2002
Secretary resigned;director resigned
30 Jan 2002
Director resigned
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
15 Jan 2002
Incorporation