TOTUS MARE LIMITED
HEXHAM SANDCO 1136 LIMITED

Hellopages » Northumberland » Northumberland » NE46 1AW

Company number 07039245
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 19 LONG CLOSE, WANLESS LANE, HEXHAM, NORTHUMBERLAND, NE46 1AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200 . The most likely internet sites of TOTUS MARE LIMITED are www.totusmare.co.uk, and www.totus-mare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Corbridge Rail Station is 3.2 miles; to Riding Mill Rail Station is 5.2 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totus Mare Limited is a Private Limited Company. The company registration number is 07039245. Totus Mare Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Totus Mare Limited is 19 Long Close Wanless Lane Hexham Northumberland Ne46 1aw. . SKENTELBERY, David Charles is a Director of the company. WHITELEY, Rosemary Alice is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SKENTELBERY, David Charles
Appointed Date: 15 December 2009
68 years old
Director
WHITELEY, Rosemary Alice
Appointed Date: 03 June 2013
58 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2009
Appointed Date: 13 October 2009
Director
HEWITT, Colin Thompson
Resigned: 15 December 2009
Appointed Date: 13 October 2009
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 15 December 2009
Appointed Date: 13 October 2009

Persons With Significant Control

Ms Rosemary Alice Whiteley
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTUS MARE LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
05 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Registered office address changed from 19 the Beacons Long Close Hexham Northumberland NE46 1AW to 19 Long Close Wanless Lane Hexham Northumberland NE46 1AW on 30 April 2015
...
... and 20 more events
15 Dec 2009
Termination of appointment of Colin Hewitt as a director
15 Dec 2009
Appointment of Mr David Charles Skentelbery as a director
15 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
25 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation

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