THEOPHILUS LANE LIMITED
BARNSTAPLE

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Company number 07731502
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 4 CONVENT CLOSE, BARNSTAPLE, DEVON, EX32 9DR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THEOPHILUS LANE LIMITED are www.theophiluslane.co.uk, and www.theophilus-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Chapelton (Devon) Rail Station is 3.7 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.7 miles; to Kings Nympton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theophilus Lane Limited is a Private Limited Company. The company registration number is 07731502. Theophilus Lane Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Theophilus Lane Limited is 4 Convent Close Barnstaple Devon Ex32 9dr. . BOWMAN, Jennifer Anne is a Director of the company. BOWMAN, Timothy James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BOWMAN, Jennifer Anne
Appointed Date: 05 August 2011
70 years old

Director
BOWMAN, Timothy James
Appointed Date: 05 August 2011
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 August 2011
Appointed Date: 05 August 2011
94 years old

Persons With Significant Control

Mr Timothy James Bowman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Anne Bowman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOPHILUS LANE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 5 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

21 Aug 2015
Registered office address changed from 4 4 Convent Close Newport Barnstaple Devon EX32 9DR to 4 Convent Close Barnstaple Devon EX32 9DR on 21 August 2015
...
... and 7 more events
23 Aug 2011
Appointment of Timothy James Bowman as a director
23 Aug 2011
Appointment of Jennifer Anne Bowman as a director
23 Aug 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 2

12 Aug 2011
Termination of appointment of Barbara Kahan as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)