TPC LEADERSHIP LTD
LONDON THE PERFORMANCE COACH LIMITED THE PERFORMANCE SOLUTION LIMITED JOLLYSMILE LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 04332637
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TPC LEADERSHIP LTD are www.tpcleadership.co.uk, and www.tpc-leadership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpc Leadership Ltd is a Private Limited Company. The company registration number is 04332637. Tpc Leadership Ltd has been working since 03 December 2001. The present status of the company is Active. The registered address of Tpc Leadership Ltd is 20 22 Wenlock Road London England N1 7gu. . TANNER, Nicola Jane is a Secretary of the company. BROOK, Charles John is a Director of the company. HESK, Kate Ynys is a Director of the company. MCDOWELL, Andrew James is a Director of the company. SHEEPSHANKS, Christopher James is a Director of the company. WONFOR, Damion Scott is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary VANSON, Sallyanne has been resigned. Director BROOK, Charles John has been resigned. Director PARKER, Allan George, Dr has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VANSON, Sallyanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TANNER, Nicola Jane
Appointed Date: 07 April 2004
Director
BROOK, Charles John
Appointed Date: 05 July 2005
65 years old
Director
HESK, Kate Ynys
Appointed Date: 01 October 2010
59 years old
Director
MCDOWELL, Andrew James
Appointed Date: 01 October 2013
57 years old
Director
SHEEPSHANKS, Christopher James
Appointed Date: 01 April 2015
61 years old
Director
WONFOR, Damion Scott
Appointed Date: 01 October 2010
51 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 December 2001
Appointed Date: 03 December 2001
Secretary
VANSON, Sallyanne
Resigned: 07 April 2004
Appointed Date: 27 December 2001
Director
BROOK, Charles John
Resigned: 01 April 2005
Appointed Date: 27 December 2001
65 years old
Director
PARKER, Allan George, Dr
Resigned: 05 July 2005
Appointed Date: 21 April 2005
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 December 2001
Appointed Date: 03 December 2001
63 years old
Director
VANSON, Sallyanne
Resigned: 07 April 2004
Appointed Date: 27 December 2001
72 years old

Persons With Significant Control

Mr Charles John Brook
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TPC LEADERSHIP LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 20-22 Wenlock Road London N1 7GU on 7 December 2016
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 104
...
... and 63 more events
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
Company name changed jollysmile LIMITED\certificate issued on 11/01/02
03 Dec 2001
Incorporation

TPC LEADERSHIP LTD Charges

15 July 2014
Charge code 0433 2637 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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