TAW PROPERTIES LIMITED
THE STRAND, BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1EU
Company number 04571741
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Secretary's details changed for Christopher Graham Radford on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAW PROPERTIES LIMITED are www.tawproperties.co.uk, and www.taw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taw Properties Limited is a Private Limited Company. The company registration number is 04571741. Taw Properties Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Taw Properties Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. . RADFORD, Christopher Graham is a Secretary of the company. RILEY, Martin Jonathon is a Director of the company. Secretary HARVEY, Wayne Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RADFORD, Christopher Graham
Appointed Date: 26 February 2004
Director
RILEY, Martin Jonathon
Appointed Date: 24 October 2002
67 years old

Resigned Directors

Secretary
HARVEY, Wayne Philip
Resigned: 26 February 2004
Appointed Date: 24 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Martin Jonathon Riley Ba (Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
H And M Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bluecoat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Skyways Properties (Hk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAW PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Nov 2016
Secretary's details changed for Christopher Graham Radford on 1 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 99
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

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