TANN WESTLAKE LTD.
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 04383319
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of TANN WESTLAKE LTD. are www.tannwestlake.co.uk, and www.tann-westlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Tann Westlake Ltd is a Private Limited Company. The company registration number is 04383319. Tann Westlake Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Tann Westlake Ltd is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £45.44k. It is £16.28k against last year. And the total assets are £122.74k, which is £9.8k against last year. STUTTARD, Christopher is a Secretary of the company. TANN, Simon John is a Director of the company. Secretary BOISVERT, Jay Daniel has been resigned. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Secretary STEEL, Darren has been resigned. Secretary STUTTARD, Sandra Grace has been resigned. The company operates in "Other business support service activities n.e.c.".


tann westlake Key Finiance

LIABILITIES £45.44k
+55%
CASH n/a
TOTAL ASSETS £122.74k
+8%
All Financial Figures

Current Directors

Secretary
STUTTARD, Christopher
Appointed Date: 06 September 2013

Director
TANN, Simon John
Appointed Date: 27 February 2002
50 years old

Resigned Directors

Secretary
BOISVERT, Jay Daniel
Resigned: 17 March 2002
Appointed Date: 27 February 2002

Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 28 February 2003
Appointed Date: 27 February 2002

Secretary
STEEL, Darren
Resigned: 14 May 2002
Appointed Date: 17 March 2002

Secretary
STUTTARD, Sandra Grace
Resigned: 06 September 2013
Appointed Date: 14 May 2002

Persons With Significant Control

Mr Simon John Tann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TANN WESTLAKE LTD. Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 35 more events
20 May 2002
New secretary appointed
20 May 2002
Secretary resigned
27 Mar 2002
Secretary resigned
27 Mar 2002
New secretary appointed
27 Feb 2002
Incorporation