TULLOW AFRICA NEW VENTURES LIMITED
LONDON DMWSL 828 LIMITED

Hellopages » Greater London » Hounslow » W4 5XT

Company number 10233912
Status Active
Incorporation Date 15 June 2016
Company Type Private Limited Company
Address 9 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 August 2016; Termination of appointment of Martin James Mcnair as a director on 15 August 2016; Appointment of Kevin Massie as a secretary on 15 August 2016. The most likely internet sites of TULLOW AFRICA NEW VENTURES LIMITED are www.tullowafricanewventures.co.uk, and www.tullow-africa-new-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tullow Africa New Ventures Limited is a Private Limited Company. The company registration number is 10233912. Tullow Africa New Ventures Limited has been working since 15 June 2016. The present status of the company is Active. The registered address of Tullow Africa New Ventures Limited is 9 Chiswick Park 566 Chiswick High Road London W4 5xt. . MASSIE, Kevin is a Secretary of the company. DAVID MILLER, Richard is a Director of the company. MASSIE, Kevin Michael is a Director of the company. MCDADE, Paul is a Director of the company. ROWLAND-CLARK, Rupert Richmond is a Director of the company. SPRINGETT, Ian is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned.


Current Directors

Secretary
MASSIE, Kevin
Appointed Date: 15 August 2016
Director
DAVID MILLER, Richard
Appointed Date: 15 August 2016
42 years old
Director
MASSIE, Kevin Michael
Appointed Date: 15 August 2016
45 years old
Director
MCDADE, Paul
Appointed Date: 15 August 2016
62 years old
Director
ROWLAND-CLARK, Rupert Richmond
Appointed Date: 15 August 2016
50 years old
Director
SPRINGETT, Ian
Appointed Date: 15 August 2016
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 15 August 2016
Appointed Date: 15 June 2016
Director
MCNAIR, Martin James
Resigned: 15 August 2016
Appointed Date: 15 June 2016
61 years old

TULLOW AFRICA NEW VENTURES LIMITED Events

25 Aug 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 15 August 2016
25 Aug 2016
Termination of appointment of Martin James Mcnair as a director on 15 August 2016
25 Aug 2016
Appointment of Kevin Massie as a secretary on 15 August 2016
25 Aug 2016
Appointment of Richard David Miller as a director on 15 August 2016
25 Aug 2016
Appointment of Kevin Massie as a director on 15 August 2016
...
... and 3 more events
25 Aug 2016
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 25 August 2016
25 Aug 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
25 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016
Company name changed dmwsl 828 LIMITED\certificate issued on 15/08/16
  • CONNOT ‐ Change of name notice
15 Jun 2016
Incorporation
Statement of capital on 2016-06-15
  • GBP 1

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