Company number 05939982
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Appointment of Anthony Graeme Peplar as a director on 13 March 2017; Termination of appointment of Nan Widdicombe as a director on 13 March 2017; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 26 January 2017. The most likely internet sites of TARLING FINANCIAL CONSULTING LIMITED are www.tarlingfinancialconsulting.co.uk, and www.tarling-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tarling Financial Consulting Limited is a Private Limited Company.
The company registration number is 05939982. Tarling Financial Consulting Limited has been working since 19 September 2006.
The present status of the company is Active. The registered address of Tarling Financial Consulting Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. The company`s financial liabilities are £7.52k. It is £-0.25k against last year. The cash in hand is £325.7k. It is £304.18k against last year. . PEPLAR, Anthony Graeme is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director FLEMMING, Marcella has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Director WIDDICOMBE, Nan has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
tarling financial consulting Key Finiance
LIABILITIES
£7.52k
-4%
CASH
£325.7k
+1413%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 29 July 2015
Appointed Date: 19 September 2006
Director
FLEMMING, Marcella
Resigned: 01 October 2015
Appointed Date: 30 September 2013
54 years old
Director
WIDDICOMBE, Nan
Resigned: 13 March 2017
Appointed Date: 01 October 2015
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
CORPORATE DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 19 September 2006
TARLING FINANCIAL CONSULTING LIMITED Events
16 Mar 2017
Appointment of Anthony Graeme Peplar as a director on 13 March 2017
16 Mar 2017
Termination of appointment of Nan Widdicombe as a director on 13 March 2017
26 Jan 2017
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 26 January 2017
08 Dec 2016
Director's details changed for Ms Nan Widdicombe on 8 December 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 41 more events
05 Oct 2007
New director appointed
05 Oct 2007
Director resigned
19 Sep 2007
Return made up to 19/09/07; full list of members
19 Sep 2006
Incorporation