Company number 05024043
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address WHITE HOUSE C/O HIGSON & CO, WOLLATON STREET, CORNER OF CLARENDON STREET,, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 4
. The most likely internet sites of TEALIGHTS LIMITED are www.tealights.co.uk, and www.tealights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tealights Limited is a Private Limited Company.
The company registration number is 05024043. Tealights Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Tealights Limited is White House C O Higson Co Wollaton Street Corner of Clarendon Street Nottingham Nottinghamshire Ng1 5gf. The cash in hand is £0k. It is £0k against last year. . HARVEY, Neil Anthony is a Secretary of the company. FOWLER, Julie Ann is a Director of the company. HARVEY, Neil Anthony is a Director of the company. PIGOTT, Alison Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
tealights Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Neil Anthony Harvey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Fowler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Pigott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEALIGHTS LIMITED Events
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
11 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 27 more events
04 May 2004
Secretary resigned
19 Apr 2004
New director appointed
08 Apr 2004
Ad 25/01/04--------- £ si 3@1=3 £ ic 1/4
08 Apr 2004
New secretary appointed;new director appointed
23 Jan 2004
Incorporation