Company number 04265744
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 37 AUDLEY ROAD, RICHMOND, SURREY, TW10 6EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 2
. The most likely internet sites of TUDORGLEN LIMITED are www.tudorglen.co.uk, and www.tudorglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudorglen Limited is a Private Limited Company.
The company registration number is 04265744. Tudorglen Limited has been working since 07 August 2001.
The present status of the company is Active. The registered address of Tudorglen Limited is 37 Audley Road Richmond Surrey Tw10 6ey. . FLETCHER, Carol Ann is a Secretary of the company. FLETCHER, Carol Ann is a Director of the company. FLETCHER, James Thomas is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 September 2001
Appointed Date: 07 August 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 September 2001
Appointed Date: 07 August 2001
Persons With Significant Control
Mr James Thomas Fletcher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Fletcher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TUDORGLEN LIMITED Events
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Apr 2016
Total exemption full accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
03 Jun 2015
Total exemption full accounts made up to 31 August 2014
10 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
...
... and 27 more events
09 Oct 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 73-75 princess street saint peters square manchester M2 4EG
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed;new director appointed
07 Aug 2001
Incorporation