TYSONS ANTIQUES LIMITED
MORECAMBE WANDA 41 LIMITED

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Company number 04838795
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address TYSONS ANTIQUES, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TYSONS ANTIQUES LIMITED are www.tysonsantiques.co.uk, and www.tysons-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tysons Antiques Limited is a Private Limited Company. The company registration number is 04838795. Tysons Antiques Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Tysons Antiques Limited is Tysons Antiques Clark Street Morecambe Lancashire La4 5hr. . TYSON, Andrew is a Secretary of the company. TYSON, Andrew is a Director of the company. TYSON, George William is a Director of the company. Nominee Secretary FIRSTSEC LIMITED has been resigned. Nominee Director COFORM LIMITED has been resigned. Director TYSON, Shirley has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
TYSON, Andrew
Appointed Date: 24 July 2003
Director
TYSON, Andrew
Appointed Date: 24 July 2003
68 years old
Director
TYSON, George William
Appointed Date: 24 July 2003
92 years old

Resigned Directors

Nominee Secretary
FIRSTSEC LIMITED
Resigned: 25 July 2003
Appointed Date: 19 July 2003
Nominee Director
COFORM LIMITED
Resigned: 25 July 2003
Appointed Date: 19 July 2003
Director
TYSON, Shirley
Resigned: 27 April 2013
Appointed Date: 24 July 2003
90 years old

Persons With Significant Control

Mr Andrew Tyson
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSONS ANTIQUES LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 104
05 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
30 Jul 2003
Company name changed wanda 41 LIMITED\certificate issued on 30/07/03
19 Jul 2003
Incorporation

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