TIFFIN HOUSE LIMITED
NORTHWOOD WOOLWELL LTD

Hellopages » Greater London » Hillingdon » HA6 3NT

Company number 05115123
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 32 WATFORD ROAD, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 3NT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 . The most likely internet sites of TIFFIN HOUSE LIMITED are www.tiffinhouse.co.uk, and www.tiffin-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Tiffin House Limited is a Private Limited Company. The company registration number is 05115123. Tiffin House Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Tiffin House Limited is 32 Watford Road Northwood Middlesex England Ha6 3nt. . MCNEILLIS, Venkata Saraswati is a Director of the company. Secretary MCNEILLIS, Venkata Saraswati has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCNEILLIS, Dominic has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MCNEILLIS, Venkata Saraswati
Appointed Date: 01 April 2006
54 years old

Resigned Directors

Secretary
MCNEILLIS, Venkata Saraswati
Resigned: 10 January 2013
Appointed Date: 20 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 2004
Appointed Date: 28 April 2004
Director
MCNEILLIS, Dominic
Resigned: 17 December 2012
Appointed Date: 20 June 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Ms Venkata Saraswati Mcneillis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TIFFIN HOUSE LIMITED Events

28 Feb 2017
Confirmation statement made on 10 January 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 32 Watford Road Northwood Middlesex HA6 3NT on 4 October 2015
...
... and 43 more events
01 Jul 2004
New secretary appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
14 Jun 2004
Registered office changed on 14/06/04 from: 39A leicester road salford manchester M7 4AS
28 Apr 2004
Incorporation

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