TINY TIM CATERING LIMITED
BEDWORTH TINY TIM SERVICES LIMITED GROVESOAK LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB

Company number 04510906
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address MITRE HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5 . The most likely internet sites of TINY TIM CATERING LIMITED are www.tinytimcatering.co.uk, and www.tiny-tim-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiny Tim Catering Limited is a Private Limited Company. The company registration number is 04510906. Tiny Tim Catering Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Tiny Tim Catering Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . HEMINGS, Sarah-Jane is a Secretary of the company. BROWN, Kenneth Waltor is a Director of the company. EAMES, Geoff is a Director of the company. HEMINGS, Sarah-Jane is a Director of the company. Secretary INGER, Alan Leslie has been resigned. Secretary SPS LIMITED has been resigned. Director LUTLEY, Andrew John has been resigned. Director WARSHAW, Dennis Sydney has been resigned. Director WHITE, Andrew has been resigned. Director WHITE, Margaret has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HEMINGS, Sarah-Jane
Appointed Date: 18 October 2007
Director
BROWN, Kenneth Waltor
Appointed Date: 08 November 2006
82 years old
Director
EAMES, Geoff
Appointed Date: 03 June 2011
95 years old
Director
HEMINGS, Sarah-Jane
Appointed Date: 03 June 2011
50 years old

Resigned Directors

Secretary
INGER, Alan Leslie
Resigned: 18 October 2007
Appointed Date: 15 January 2003
Secretary
SPS LIMITED
Resigned: 15 January 2003
Appointed Date: 14 August 2002
Director
LUTLEY, Andrew John
Resigned: 15 January 2003
Appointed Date: 14 August 2002
74 years old
Director
WARSHAW, Dennis Sydney
Resigned: 12 July 2011
Appointed Date: 15 January 2003
97 years old
Director
WHITE, Andrew
Resigned: 13 July 2006
Appointed Date: 15 January 2003
61 years old
Director
WHITE, Margaret
Resigned: 28 August 2008
Appointed Date: 15 January 2003
96 years old

Persons With Significant Control

The Trustees Of Tiny Tim's Childrens Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINY TIM CATERING LIMITED Events

18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
22 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5
...
... and 45 more events
27 Feb 2003
New secretary appointed
21 Feb 2003
Accounting reference date extended from 31/08/03 to 31/01/04
21 Feb 2003
Registered office changed on 21/02/03 from: springfield rookery hill ashtead park ashtead surrey KT21 1HY
17 Jan 2003
Company name changed grovesoak LIMITED\certificate issued on 17/01/03
14 Aug 2002
Incorporation

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