TOYE & COMPANY LIMITED
BEDWORTH SHIPMATE FLAGS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8QR

Company number 02760274
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address REGALIA HOUSE, NEWTOWN ROAD, BEDWORTH, WARWICKSHIRE, CV12 8QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Audited abridged accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TOYE & COMPANY LIMITED are www.toyecompany.co.uk, and www.toye-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Canley Rail Station is 6.2 miles; to Atherstone Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Polesworth Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toye Company Limited is a Private Limited Company. The company registration number is 02760274. Toye Company Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Toye Company Limited is Regalia House Newtown Road Bedworth Warwickshire Cv12 8qr. . HAYNES, Neil Antony is a Secretary of the company. HAYNES, Neil Antony is a Director of the company. TOYE, Bryan Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWLEY, Brian Maurice has been resigned. Director FROST, Philip Richard Stuart has been resigned. Director PROKOPIW, Mychailo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Neil Antony
Appointed Date: 29 October 1992
Director
HAYNES, Neil Antony
Appointed Date: 16 May 1996
67 years old
Director
TOYE, Bryan Edward
Appointed Date: 31 October 1994
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992
Director
COWLEY, Brian Maurice
Resigned: 14 May 1996
Appointed Date: 31 October 1994
82 years old
Director
FROST, Philip Richard Stuart
Resigned: 05 February 2007
Appointed Date: 29 October 1992
81 years old
Director
PROKOPIW, Mychailo
Resigned: 28 October 1994
Appointed Date: 29 October 1992
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Toye Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYE & COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Sep 2016
Audited abridged accounts made up to 31 December 2015
19 Feb 2016
Auditor's resignation
04 Feb 2016
Auditor's resignation
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 59 more events
29 Jun 1993
Accounting reference date notified as 31/12
28 Jun 1993
Memorandum and Articles of Association
20 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1992
Incorporation

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