TAPESTRY HOLDINGS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 09801064
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 1RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 June 2016 GBP 1,000 ; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of TAPESTRY HOLDINGS LIMITED are www.tapestryholdings.co.uk, and www.tapestry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tapestry Holdings Limited is a Private Limited Company. The company registration number is 09801064. Tapestry Holdings Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Tapestry Holdings Limited is 166 Northwood Way Northwood Middlesex United Kingdom Ha6 1rb. . FOLEY, Tim John is a Director of the company. MOSTERT, Sjoerd is a Director of the company. THOMPSON, Kevin James is a Director of the company. WRIGHT, Ian David is a Director of the company. Director HAYFIELD, Colin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FOLEY, Tim John
Appointed Date: 01 April 2016
61 years old
Director
MOSTERT, Sjoerd
Appointed Date: 01 April 2016
55 years old
Director
THOMPSON, Kevin James
Appointed Date: 01 April 2016
48 years old
Director
WRIGHT, Ian David
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Director
HAYFIELD, Colin John
Resigned: 23 February 2016
Appointed Date: 30 September 2015
70 years old

Persons With Significant Control

Mr Colin John Hayfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TAPESTRY HOLDINGS LIMITED Events

06 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 1,000
21 Dec 2016
Confirmation statement made on 29 September 2016 with updates
22 Jun 2016
Appointment of Ian David Wright as a director on 1 April 2016
10 Jun 2016
Appointment of Mr Tim John Foley as a director on 1 April 2016
10 Jun 2016
Appointment of Sjoerd Mostert as a director on 1 April 2016
10 Jun 2016
Appointment of Mr Kevin James Thompson as a director on 1 April 2016
13 May 2016
Termination of appointment of Colin John Hayfield as a director on 23 February 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1

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