Company number 03371573
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address HOLMWOOD, PENTWYN, TREHARRIS, GLAMORGAN, CF46 5BS
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 sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of TUDOR MILL LIMITED are www.tudormill.co.uk, and www.tudor-mill.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and seven months. The distance to to Cwmbach Rail Station is 5.7 miles; to Merthyr Tydfil Rail Station is 6.9 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Mill Limited is a Private Limited Company.
The company registration number is 03371573. Tudor Mill Limited has been working since 15 May 1997.
The present status of the company is Active. The registered address of Tudor Mill Limited is Holmwood Pentwyn Treharris Glamorgan Cf46 5bs. The company`s financial liabilities are £342.12k. It is £78.46k against last year. And the total assets are £350.55k, which is £9.76k against last year. LEE, Yuk Wan is a Secretary of the company. LEE, Kwai King is a Director of the company. LEE, Ping Ching is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WHITE, Anita has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HOBBS, Sonia has been resigned. Director LEE, Yuk Wan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tudor mill Key Finiance
LIABILITIES
£342.12k
+29%
CASH
n/a
TOTAL ASSETS
£350.55k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WHITE, Anita
Resigned: 01 February 1998
Appointed Date: 15 May 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 May 1997
Appointed Date: 15 May 1997
Director
HOBBS, Sonia
Resigned: 01 February 1998
Appointed Date: 15 May 1997
80 years old
Director
LEE, Yuk Wan
Resigned: 31 March 2005
Appointed Date: 01 February 1998
58 years old
Persons With Significant Control
Mr Ping Ching Lee
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kwai King Lee
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUDOR MILL LIMITED Events
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
31 Dec 2015
Micro company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 50 more events
31 May 1997
New director appointed
31 May 1997
Registered office changed on 31/05/97 from: 47/49 green lane northwood middlesex HA6 3AE
22 May 1997
Secretary resigned
22 May 1997
Director resigned
15 May 1997
Incorporation