TUNGSTEN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3AL

Company number 04748831
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address 13 NETHERBY ROAD, LONDON, SE23 3AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of TUNGSTEN CONSULTING LIMITED are www.tungstenconsulting.co.uk, and www.tungsten-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 5.2 miles; to Bickley Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungsten Consulting Limited is a Private Limited Company. The company registration number is 04748831. Tungsten Consulting Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Tungsten Consulting Limited is 13 Netherby Road London Se23 3al. . LAWTON, Janice is a Secretary of the company. LAWTON, David Gareth is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWTON, Janice
Appointed Date: 16 September 2003
Director
LAWTON, David Gareth
Appointed Date: 16 September 2003
47 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 16 September 2003
Appointed Date: 30 April 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 16 September 2003
Appointed Date: 30 April 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 30 April 2003

Persons With Significant Control

Mr David Gareth Lawton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUNGSTEN CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
18 Oct 2003
New director appointed
23 Sep 2003
Secretary resigned;director resigned
23 Sep 2003
Director resigned
23 Sep 2003
Registered office changed on 23/09/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
30 Apr 2003
Incorporation

TUNGSTEN CONSULTING LIMITED Charges

6 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied on 25 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Pinewood house 18 westbourne terrace devon assigns the…

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