W. TUCK LIMITED
LLANTRISANT

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF7 8DG

Company number 01780952
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address 13 CARDIFF RD, PENYGAWSI, LLANTRISANT, MID GLAM, CF7 8DG
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products, 46900 - Non-specialised wholesale trade, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W. TUCK LIMITED are www.wtuck.co.uk, and www.w-tuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. W Tuck Limited is a Private Limited Company. The company registration number is 01780952. W Tuck Limited has been working since 28 December 1983. The present status of the company is Active. The registered address of W Tuck Limited is 13 Cardiff Rd Penygawsi Llantrisant Mid Glam Cf7 8dg. . RAWLINGS, Jenny Elvira is a Secretary of the company. RAWLINGS, Jenny Elvira is a Director of the company. RAWLINGS, Stephen Bart is a Director of the company. Secretary RAWLINGS, Phyllis has been resigned. Director RAWLINGS, Godfrey Bart has been resigned. Director RAWLINGS, Phyllis has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
RAWLINGS, Jenny Elvira
Appointed Date: 14 February 1997
Director
RAWLINGS, Jenny Elvira

86 years old
Director
RAWLINGS, Stephen Bart
Appointed Date: 01 February 2005
81 years old

Resigned Directors

Secretary
RAWLINGS, Phyllis
Resigned: 15 November 1995
Director
RAWLINGS, Godfrey Bart
Resigned: 22 November 2004
111 years old
Director
RAWLINGS, Phyllis
Resigned: 15 November 1995
109 years old

Persons With Significant Control

Mrs Jenny Elvira Rawlings
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. TUCK LIMITED Events

22 Nov 2016
Confirmation statement made on 21 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
...
... and 66 more events
02 Mar 1988
Full accounts made up to 31 December 1986
02 Mar 1988
Return made up to 31/12/87; full list of members
16 Jan 1988
Particulars of mortgage/charge
08 May 1987
Full accounts made up to 31 December 1985
08 May 1987
Return made up to 02/07/86; full list of members

W. TUCK LIMITED Charges

12 October 1992
Debenture
Delivered: 15 October 1992
Status: Satisfied on 3 May 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1988
Mortgage
Delivered: 16 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Warehouse at cae rhys penygawsi llantrisant in the county…
6 January 1984
Debenture
Delivered: 13 January 1984
Status: Satisfied on 3 May 2006
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland (please…

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