TCT PROPERTIES NO. 1 LIMITED
LANCASTER W & P NEWCO (447) LIMITED

Hellopages » Lancashire » Lancaster » LA2 0HN

Company number 07992388
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address ELLEL GRANGE, ELLEL, LANCASTER, LANCASHIRE, LA2 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,999.999936 . The most likely internet sites of TCT PROPERTIES NO. 1 LIMITED are www.tctpropertiesno1.co.uk, and www.tct-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tct Properties No 1 Limited is a Private Limited Company. The company registration number is 07992388. Tct Properties No 1 Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Tct Properties No 1 Limited is Ellel Grange Ellel Lancaster Lancashire La2 0hn. . HORROBIN, Peter James is a Director of the company. TAYLOR, Andrew James is a Director of the company. Secretary CLARKE, David has been resigned. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HORROBIN, Peter James
Appointed Date: 06 February 2013
82 years old
Director
TAYLOR, Andrew James
Appointed Date: 27 June 2013
54 years old

Resigned Directors

Secretary
CLARKE, David
Resigned: 23 January 2014
Appointed Date: 06 February 2013
Secretary
WIG & PEN SERVICES LIMITED
Resigned: 06 February 2013
Appointed Date: 15 March 2012
Director
SUMMERS, Anthony John
Resigned: 06 February 2013
Appointed Date: 15 March 2012
73 years old

Persons With Significant Control

Mr Andrew James Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Peter James Horrobin
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
The Christian Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TCT PROPERTIES NO. 1 LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,999.999936
03 Oct 2015
Accounts for a small company made up to 30 December 2014
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,999.999936
...
... and 13 more events
12 Feb 2013
Termination of appointment of Anthony Summers as a director
12 Feb 2013
Appointment of Peter Horrobin as a director
31 Jan 2013
Company name changed w & p newco (447) LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
31 Jan 2013
Change of name notice
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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