Company number 07607724
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TOKELEY & SONS LTD are www.tokeleysons.co.uk, and www.tokeley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tokeley Sons Ltd is a Private Limited Company.
The company registration number is 07607724. Tokeley Sons Ltd has been working since 18 April 2011.
The present status of the company is Active. The registered address of Tokeley Sons Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . WILTSHIRE, Kelly is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director TOKELEY, Daniel Steven has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 April 2011
Appointed Date: 18 April 2011
TOKELEY & SONS LTD Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
10 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 10 more events
21 Apr 2011
Appointment of Mr Daniel Steven Tokeley as a director
20 Apr 2011
Termination of appointment of Jonathan Purdon as a director
20 Apr 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
19 Apr 2011
Company name changed tokely & sons LTD\certificate issued on 19/04/11
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RES15 ‐
Change company name resolution on 2011-04-18
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NM01 ‐
Change of name by resolution
18 Apr 2011
Incorporation