TUTSSELS ENTERPRISE IG LIMITED
LONDON TUTSSELS LIMITED

Hellopages » Greater London » Islington » EC1V 4DG
Company number 02692752
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Ms Orla Jordan on 31 January 2017; Appointment of Ms Orla Jordan as a director on 20 January 2017. The most likely internet sites of TUTSSELS ENTERPRISE IG LIMITED are www.tutsselsenterpriseig.co.uk, and www.tutssels-enterprise-ig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tutssels Enterprise Ig Limited is a Private Limited Company. The company registration number is 02692752. Tutssels Enterprise Ig Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Tutssels Enterprise Ig Limited is 6 Brewhouse Yard London Ec1v 4dg. The cash in hand is £1k. It is £0k against last year. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. JORDAN, Orla is a Director of the company. SPARK, Alexander James is a Director of the company. Secretary BOWMAN, Timothy Coulthard has been resigned. Secretary HEWITT, Colin David has been resigned. Secretary HOOPER, Alistair Gordon Kenneth has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary MORRIS, Barry Howard has been resigned. Secretary ROBERTSON, Wendy has been resigned. Director ADAMS, David has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CASEY, Janet Paula has been resigned. Director DAVIES, Jonathan has been resigned. Director DUNNING, Elizabeth Ann has been resigned. Director FOX, Sharon has been resigned. Director KELLY, Anthony William has been resigned. Director LAMBIE-NAIRN, Martin John has been resigned. Director LAW, Beverley Elizabeth has been resigned. Director MORRIS, Barry Howard has been resigned. Director OWEN, Helen Lindsay Bland has been resigned. Director POWELL, Stephen Roy has been resigned. Director SMITH, Patrick Mark has been resigned. Director ST JOHN, Ian Richard has been resigned. Director TUTSSEL, Glenn Gifford has been resigned. Director WALKER, Christopher Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


tutssels enterprise ig Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 July 2011

Director
JORDAN, Orla
Appointed Date: 20 January 2017
49 years old

Director
SPARK, Alexander James
Appointed Date: 22 April 2015
54 years old

Resigned Directors

Secretary
BOWMAN, Timothy Coulthard
Resigned: 06 October 2008
Appointed Date: 15 May 2003

Secretary
HEWITT, Colin David
Resigned: 01 April 2001
Appointed Date: 07 October 1999

Secretary
HOOPER, Alistair Gordon Kenneth
Resigned: 15 May 2003
Appointed Date: 05 March 2002

Nominee Secretary
MOORE, Debbie
Resigned: 11 August 1992
Appointed Date: 27 February 1992

Secretary
MORRIS, Barry Howard
Resigned: 07 October 1999
Appointed Date: 11 August 1992

Secretary
ROBERTSON, Wendy
Resigned: 19 July 2011
Appointed Date: 06 October 2008

Director
ADAMS, David
Resigned: 30 June 1995
Appointed Date: 16 December 1992
62 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 11 August 1992
Appointed Date: 27 February 1992
67 years old

Director
CASEY, Janet Paula
Resigned: 31 July 2000
Appointed Date: 16 December 1992
70 years old

Director
DAVIES, Jonathan
Resigned: 27 March 2015
Appointed Date: 11 July 2011
56 years old

Director
DUNNING, Elizabeth Ann
Resigned: 31 December 1997
Appointed Date: 01 July 1995
66 years old

Director
FOX, Sharon
Resigned: 15 May 2003
Appointed Date: 22 March 2001
60 years old

Director
KELLY, Anthony William
Resigned: 31 January 1995
Appointed Date: 16 December 1992
64 years old

Director
LAMBIE-NAIRN, Martin John
Resigned: 31 July 2000
Appointed Date: 01 March 1994
80 years old

Director
LAW, Beverley Elizabeth
Resigned: 02 January 2007
Appointed Date: 01 January 2001
62 years old

Director
MORRIS, Barry Howard
Resigned: 07 October 1999
Appointed Date: 11 August 1992
77 years old

Director
OWEN, Helen Lindsay Bland
Resigned: 31 July 2000
Appointed Date: 01 May 1995
67 years old

Director
POWELL, Stephen Roy
Resigned: 17 June 2005
Appointed Date: 03 December 2004
67 years old

Director
SMITH, Patrick Mark
Resigned: 03 December 2004
Appointed Date: 01 January 2001
64 years old

Director
ST JOHN, Ian Richard
Resigned: 30 June 1993
Appointed Date: 11 August 1992
76 years old

Director
TUTSSEL, Glenn Gifford
Resigned: 28 November 2014
Appointed Date: 16 December 1992
74 years old

Director
WALKER, Christopher Douglas
Resigned: 20 January 2017
Appointed Date: 28 April 2015
67 years old

Persons With Significant Control

Wpp Group (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUTSSELS ENTERPRISE IG LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Jan 2017
Director's details changed for Ms Orla Jordan on 31 January 2017
31 Jan 2017
Appointment of Ms Orla Jordan as a director on 20 January 2017
31 Jan 2017
Termination of appointment of Christopher Douglas Walker as a director on 20 January 2017
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 104 more events
05 Jan 1993
Registered office changed on 05/01/93 from: 76 shoe lane london EC44 3JB

21 Sep 1992
Registered office changed on 21/09/92 from: 2ND floor 123 city rd london EC1V 1JB

21 Sep 1992
Director resigned;new director appointed

21 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

02 Mar 1992
Incorporation

TUTSSELS ENTERPRISE IG LIMITED Charges

15 November 1993
Single debenture
Delivered: 17 November 1993
Status: Satisfied on 16 September 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…