JOSHUA TETLEY & SON LIMITED
NORTHAMPTONSHIRE BUZZQUEST LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1PZ

Company number 03892887
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Antony David Watson as a director on 15 July 2016; Accounts for a dormant company made up to 24 August 2015. The most likely internet sites of JOSHUA TETLEY & SON LIMITED are www.joshuatetleyson.co.uk, and www.joshua-tetley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Joshua Tetley Son Limited is a Private Limited Company. The company registration number is 03892887. Joshua Tetley Son Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Joshua Tetley Son Limited is 140 Bridge Street Northampton Northamptonshire Nn1 1pz. . BROWN, Jeremy Robert is a Secretary of the company. HALE, Nicola is a Director of the company. MOMEN, Julian Akhtar Karim is a Director of the company. Secretary DEAN, Morag has been resigned. Secretary OWEN, Mark Christopher has been resigned. Secretary WALL, Jon has been resigned. Secretary WHIFFEN, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Steven Clive has been resigned. Director BRITTON, Darran has been resigned. Director CASWELL, Andrew Michael has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director LOUSADA, James David has been resigned. Director POVEY, Colin has been resigned. Director SHEPS, Isaac, Dr has been resigned. Director SLAY, Benet Dunstan has been resigned. Director VESTERGAARD, Lars has been resigned. Director WATSON, Antony David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Jeremy Robert
Appointed Date: 27 June 2008
Director
HALE, Nicola
Appointed Date: 22 January 2016
49 years old
Director
MOMEN, Julian Akhtar Karim
Appointed Date: 31 October 2015
62 years old

Resigned Directors

Secretary
DEAN, Morag
Resigned: 27 May 2005
Appointed Date: 11 January 2000
Secretary
OWEN, Mark Christopher
Resigned: 27 June 2008
Appointed Date: 25 August 2006
Secretary
WALL, Jon
Resigned: 25 August 2006
Appointed Date: 16 December 2005
Secretary
WHIFFEN, Stephen John
Resigned: 16 December 2005
Appointed Date: 27 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 13 December 1999
Director
BAILEY, Steven Clive
Resigned: 07 November 2003
Appointed Date: 11 January 2000
63 years old
Director
BRITTON, Darran
Resigned: 22 January 2016
Appointed Date: 30 January 2009
54 years old
Director
CASWELL, Andrew Michael
Resigned: 30 January 2009
Appointed Date: 23 August 2004
64 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 31 October 2008
Appointed Date: 07 November 2003
70 years old
Director
LOUSADA, James David
Resigned: 31 October 2015
Appointed Date: 31 January 2014
60 years old
Director
POVEY, Colin
Resigned: 23 August 2004
Appointed Date: 11 January 2000
64 years old
Director
SHEPS, Isaac, Dr
Resigned: 01 December 2011
Appointed Date: 20 October 2008
76 years old
Director
SLAY, Benet Dunstan
Resigned: 31 January 2014
Appointed Date: 27 July 2012
64 years old
Director
VESTERGAARD, Lars
Resigned: 27 July 2012
Appointed Date: 01 December 2011
51 years old
Director
WATSON, Antony David
Resigned: 15 July 2016
Appointed Date: 22 January 2016
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

Carlsberg Uk Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

JOSHUA TETLEY & SON LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Jul 2016
Termination of appointment of Antony David Watson as a director on 15 July 2016
04 May 2016
Accounts for a dormant company made up to 24 August 2015
14 Mar 2016
Appointment of Nicola Hale as a director on 22 January 2016
14 Mar 2016
Appointment of Mr Antony David Watson as a director on 22 January 2016
...
... and 65 more events
18 Feb 2000
New secretary appointed
18 Feb 2000
Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
13 Dec 1999
Incorporation

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