Company number 03674235
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 19 POND LANE, BALDOCK, HERTFORDSHIRE, SG7 5AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-05
; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of TYRRELL-WOOD PUBLISHING LIMITED LIMITED are www.tyrrellwoodpublishinglimited.co.uk, and www.tyrrell-wood-publishing-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Tyrrell Wood Publishing Limited Limited is a Private Limited Company.
The company registration number is 03674235. Tyrrell Wood Publishing Limited Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of Tyrrell Wood Publishing Limited Limited is 19 Pond Lane Baldock Hertfordshire Sg7 5as. . CUSWORTH, Marianne Ruth is a Secretary of the company. CUSWORTH, Marianne Ruth is a Director of the company. CUSWORTH, Robert Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Persons With Significant Control
Mr Robert Anthony Cusworth
Notified on: 23 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Ruth Cusworth
Notified on: 23 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRRELL-WOOD PUBLISHING LIMITED LIMITED Events
06 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-05
12 Jan 2017
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 34 more events
14 Jun 2000
Accounts for a small company made up to 30 November 1999
06 Jan 2000
Return made up to 25/11/99; full list of members
08 Jan 1999
Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100
26 Nov 1998
Secretary resigned
25 Nov 1998
Incorporation