TALLWEST LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX3 9BB

Company number 04085330
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of TALLWEST LTD are www.tallwest.co.uk, and www.tallwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Tallwest Ltd is a Private Limited Company. The company registration number is 04085330. Tallwest Ltd has been working since 06 October 2000. The present status of the company is Active. The registered address of Tallwest Ltd is Charterford House 75 London Road Headington Oxford Ox3 9bb. . AKHTAR, Naseem is a Secretary of the company. AKHTAR, Naseem is a Director of the company. CHAUDHRY, Naeem is a Director of the company. Secretary FAROOQ, Umer has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AKHTAR, Naseem
Appointed Date: 11 February 2002
Director
AKHTAR, Naseem
Appointed Date: 11 February 2002
62 years old
Director
CHAUDHRY, Naeem
Appointed Date: 06 October 2000
70 years old

Resigned Directors

Secretary
FAROOQ, Umer
Resigned: 07 February 2002
Appointed Date: 06 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 06 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Naeem Chaudhry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TALLWEST LTD Events

18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 39 more events
24 Nov 2000
New secretary appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 39A leicester road salford lancashire M7 4AS
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
06 Oct 2000
Incorporation

TALLWEST LTD Charges

17 April 2002
Debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 89 kingston road oxford. With the benefit of all rights…
17 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32 middleway summertown oxford. With the benefit of all…

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