TILLY MINTS LTD
WIDNES

Hellopages » Cheshire » Halton » WA8 7TS
Company number 06433012
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 3-5 ALFORDE STREET, WIDNES, CHESHIRE, WA8 7TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TILLY MINTS LTD are www.tillymints.co.uk, and www.tilly-mints.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Tilly Mints Ltd is a Private Limited Company. The company registration number is 06433012. Tilly Mints Ltd has been working since 21 November 2007. The present status of the company is Active. The registered address of Tilly Mints Ltd is 3 5 Alforde Street Widnes Cheshire Wa8 7ts. . BURKHILL, Helen Louise is a Secretary of the company. BURKHILL, Helen Louise is a Director of the company. Secretary EDWARDS, Dorothy has been resigned. Secretary LYNN, David has been resigned. Secretary TOINTON, Kenneth Alan has been resigned. Director EDWARDS, Dorothy has been resigned. Director LYNN, David has been resigned. Director PARSELL, Carol Ann has been resigned. Director TOINTON, Kenneth Alan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURKHILL, Helen Louise
Appointed Date: 15 June 2015
Director
BURKHILL, Helen Louise
Appointed Date: 15 June 2015
60 years old

Resigned Directors

Secretary
EDWARDS, Dorothy
Resigned: 15 June 2015
Appointed Date: 13 February 2011
Secretary
LYNN, David
Resigned: 13 February 2011
Appointed Date: 22 November 2007
Secretary
TOINTON, Kenneth Alan
Resigned: 27 November 2007
Appointed Date: 21 November 2007
Director
EDWARDS, Dorothy
Resigned: 15 June 2015
Appointed Date: 22 November 2007
80 years old
Director
LYNN, David
Resigned: 17 April 2010
Appointed Date: 22 November 2007
86 years old
Director
PARSELL, Carol Ann
Resigned: 27 November 2007
Appointed Date: 21 November 2007
68 years old
Director
TOINTON, Kenneth Alan
Resigned: 27 November 2007
Appointed Date: 21 November 2007
77 years old

Persons With Significant Control

Sexton, Sons And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILLY MINTS LTD Events

10 Apr 2017
Confirmation statement made on 21 November 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
23 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
23 Jan 2016
Appointment of Mrs Helen Louise Burkhill as a secretary on 15 June 2015
...
... and 25 more events
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
29 Nov 2007
New secretary appointed;new director appointed
29 Nov 2007
New director appointed
21 Nov 2007
Incorporation

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