TIDEWELL SOLUTIONS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6HS

Company number 04291077
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address SAS HOUSE BLACKHOUSE ROAD, COLGATE, HORSHAM, WEST SUSSEX, RH13 6HS
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of TIDEWELL SOLUTIONS LIMITED are www.tidewellsolutions.co.uk, and www.tidewell-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Crawley Rail Station is 3.2 miles; to Balcombe Rail Station is 4.7 miles; to Christs Hospital Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidewell Solutions Limited is a Private Limited Company. The company registration number is 04291077. Tidewell Solutions Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Tidewell Solutions Limited is Sas House Blackhouse Road Colgate Horsham West Sussex Rh13 6hs. . BIGGINS, David John is a Secretary of the company. BIGGINS, David John is a Director of the company. DAVIS, Charles David Rhys is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BIGGINS, David John has been resigned. Director CRANFORD, Simon has been resigned. Director DAVIS, Charles David Rhys has been resigned. Director DEMICHEL, Jessica Blanche has been resigned. Director MATTHEWS, Anthony John has been resigned. Director STANWAY, Stephen Arthur has been resigned. Director STOTT, Alexander James Herbert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BIGGINS, David John
Appointed Date: 02 November 2001
Director
BIGGINS, David John
Appointed Date: 02 April 2012
54 years old
Director
DAVIS, Charles David Rhys
Appointed Date: 02 April 2012
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 November 2001
Appointed Date: 20 September 2001
Director
BIGGINS, David John
Resigned: 01 June 2007
Appointed Date: 01 August 2005
54 years old
Director
CRANFORD, Simon
Resigned: 01 June 2007
Appointed Date: 01 August 2005
52 years old
Director
DAVIS, Charles David Rhys
Resigned: 01 June 2007
Appointed Date: 01 August 2005
55 years old
Director
DEMICHEL, Jessica Blanche
Resigned: 02 April 2012
Appointed Date: 01 September 2010
90 years old
Director
MATTHEWS, Anthony John
Resigned: 31 August 2010
Appointed Date: 01 June 2007
61 years old
Director
STANWAY, Stephen Arthur
Resigned: 01 August 2005
Appointed Date: 02 November 2001
61 years old
Director
STOTT, Alexander James Herbert
Resigned: 31 December 2013
Appointed Date: 01 June 2007
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 November 2001
Appointed Date: 20 September 2001

TIDEWELL SOLUTIONS LIMITED Events

17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 60 more events
13 Nov 2001
New secretary appointed
12 Nov 2001
New director appointed
12 Nov 2001
Registered office changed on 12/11/01 from: temple house 20 holywell row london EC2A 4XH
12 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001
Incorporation

TIDEWELL SOLUTIONS LIMITED Charges

2 February 2007
Guarantee & debenture
Delivered: 21 February 2007
Status: Satisfied on 10 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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