TUDOR ROSE HOLDINGS LIMITED
LEICESTERSHIRE MAWLAW 353 LIMITED

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Company number 03404118
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address TUDOR HOUSE, 6 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5RA
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 034041180001, created on 7 June 2016. The most likely internet sites of TUDOR ROSE HOLDINGS LIMITED are www.tudorroseholdings.co.uk, and www.tudor-rose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Tudor Rose Holdings Limited is a Private Limited Company. The company registration number is 03404118. Tudor Rose Holdings Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Tudor Rose Holdings Limited is Tudor House 6 Friar Lane Leicester Leicestershire Le1 5ra. . INGLETON, Jonathan Paul is a Secretary of the company. INGLETON, Anthony James is a Director of the company. INGLETON, Joanne Louise is a Director of the company. INGLETON, Jonathan Paul is a Director of the company. TROWBRIDGE, Leigh Conrad is a Director of the company. Secretary INGLETON, Katherine has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director INGLETON, Cedric Reginald Thomas has been resigned. Director SIMPSON, Paul Robert has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
INGLETON, Jonathan Paul
Appointed Date: 13 August 1997
Director
INGLETON, Anthony James
Appointed Date: 01 July 1999
53 years old
Director
INGLETON, Joanne Louise
Appointed Date: 13 August 1997
54 years old
Director
INGLETON, Jonathan Paul
Appointed Date: 13 August 1997
57 years old
Director
TROWBRIDGE, Leigh Conrad
Appointed Date: 01 June 2000
67 years old

Resigned Directors

Secretary
INGLETON, Katherine
Resigned: 06 August 2010
Appointed Date: 01 April 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 16 July 1997
Director
INGLETON, Cedric Reginald Thomas
Resigned: 12 May 2006
Appointed Date: 01 August 1999
85 years old
Director
SIMPSON, Paul Robert
Resigned: 10 March 2010
Appointed Date: 01 July 1999
56 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 13 August 1997
Appointed Date: 16 July 1997

Persons With Significant Control

Mr Anthony James Ingleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Ingleton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Paul Ingleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUDOR ROSE HOLDINGS LIMITED Events

22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Registration of charge 034041180001, created on 7 June 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 166,100
...
... and 62 more events
21 Aug 1997
Company name changed mawlaw 353 LIMITED\certificate issued on 22/08/97
20 Aug 1997
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1997
£ nc 100000/100 13/08/97
16 Jul 1997
Incorporation

TUDOR ROSE HOLDINGS LIMITED Charges

7 June 2016
Charge code 0340 4118 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: David Booler Trustees Limited Jonathan Paul Ingleton
Description: Contains fixed charge…

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