TANWOOD CONSULTING LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8NE

Company number 04579016
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address TANWOOD HOUSE, SAINT NICHOLAS HILL, LEATHERHEAD, SURREY, KT22 8NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200 . The most likely internet sites of TANWOOD CONSULTING LIMITED are www.tanwoodconsulting.co.uk, and www.tanwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chessington North Rail Station is 5.1 miles; to Reigate Rail Station is 6.2 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanwood Consulting Limited is a Private Limited Company. The company registration number is 04579016. Tanwood Consulting Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Tanwood Consulting Limited is Tanwood House Saint Nicholas Hill Leatherhead Surrey Kt22 8ne. . COULTON, Ian Anthony is a Secretary of the company. COULTON, Ian Anthony is a Director of the company. COULTON, Lisbet Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COULTON, Ian Anthony
Appointed Date: 31 October 2002
Director
COULTON, Ian Anthony
Appointed Date: 15 June 2015
72 years old
Director
COULTON, Lisbet Jane
Appointed Date: 31 October 2002
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Ian Anthony Coulton
Notified on: 31 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisbet Jane Coulton
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANWOOD CONSULTING LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
15 Jun 2015
Appointment of Mr Ian Anthony Coulton as a director on 15 June 2015
22 May 2015
Total exemption full accounts made up to 31 March 2015
...
... and 34 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
31 Oct 2002
Incorporation

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