Company number 04946962
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 45 ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of TIBHALL LODGES LIMITED are www.tibhalllodges.co.uk, and www.tibhall-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tibhall Lodges Limited is a Private Limited Company.
The company registration number is 04946962. Tibhall Lodges Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Tibhall Lodges Limited is 45 Etnam Street Leominster Herefordshire Hr6 8ae. . GWATKIN, Jean Elizabeth is a Secretary of the company. GWATKIN, Jean Elizabeth is a Director of the company. GWATKIN, John Barnard is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mr John Barnard Gwatkin
Notified on: 29 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Elizabeth Gwatkin
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIBHALL LODGES LIMITED Events
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 25 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
Incorporation