TOMKINSON TEAL LIMITED
STAFFORDSHIRE TOMKINSON TEAL MANAGEMENT SERVICES LIMITED TOMKINSON TEAL LIMITED DAVIES & ASSOCIATES LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 05736029
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOMKINSON TEAL LIMITED are www.tomkinsonteal.co.uk, and www.tomkinson-teal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomkinson Teal Limited is a Private Limited Company. The company registration number is 05736029. Tomkinson Teal Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Tomkinson Teal Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . TEAL, Kelvin John is a Secretary of the company. AULT, Susanna Dawn is a Director of the company. O'NEILL, Karl Anthony is a Director of the company. PALMER, Carolyn Tina is a Director of the company. TEAL, Kelvin John is a Director of the company. WHITEHEAD, Peter is a Director of the company. Secretary BAYLISS, Mandy Jane has been resigned. Director DAVIES, Geraint Vaughan has been resigned. Director TOMKINSON, Derek William has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TEAL, Kelvin John
Appointed Date: 01 April 2006

Director
AULT, Susanna Dawn
Appointed Date: 21 September 2012
53 years old

Director
O'NEILL, Karl Anthony
Appointed Date: 21 September 2012
60 years old

Director
PALMER, Carolyn Tina
Appointed Date: 21 September 2012
50 years old

Director
TEAL, Kelvin John
Appointed Date: 01 April 2006
74 years old

Director
WHITEHEAD, Peter
Appointed Date: 06 April 2015
62 years old

Resigned Directors

Secretary
BAYLISS, Mandy Jane
Resigned: 01 April 2006
Appointed Date: 09 March 2006

Director
DAVIES, Geraint Vaughan
Resigned: 01 April 2006
Appointed Date: 09 March 2006
68 years old

Director
TOMKINSON, Derek William
Resigned: 31 March 2014
Appointed Date: 01 April 2006
76 years old

Persons With Significant Control

Mr Kelvin John Teal
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Karl Anthony O'Neill
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Peter Whitehead
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Miss Carolyn Tina Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Susanna Dawn Ault
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

TOMKINSON TEAL LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 May 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 15

20 May 2016
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 15

...
... and 49 more events
28 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
29 Mar 2006
Company name changed davies & associates LIMITED\certificate issued on 29/03/06
09 Mar 2006
Incorporation

TOMKINSON TEAL LIMITED Charges

27 May 2014
Charge code 0573 6029 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…