TVH FIZZY 2 LIMITED
TWICKENHAM

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Company number 08897239
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address PREMIER HOUSE, 52 LONDON ROAD, TWICKENHAM, TW1 3RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Julian Howard Turner as a director on 8 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TVH FIZZY 2 LIMITED are www.tvhfizzy2.co.uk, and www.tvh-fizzy-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Tvh Fizzy 2 Limited is a Private Limited Company. The company registration number is 08897239. Tvh Fizzy 2 Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Tvh Fizzy 2 Limited is Premier House 52 London Road Twickenham Tw1 3rp. . ETTER, Patricia Margaret is a Secretary of the company. BALDWIN, John Stewart is a Director of the company. BURNETT, Guy John is a Director of the company. NANDA, Geeta is a Director of the company. Director ALLNUTT, Mark has been resigned. Director HILDITCH, Jayne Louise has been resigned. Director STEPHEN, John Alexander has been resigned. Director TURNER, Julian Howard has been resigned. Director WOOD, Steven Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ETTER, Patricia Margaret
Appointed Date: 17 February 2014
Director
BALDWIN, John Stewart
Appointed Date: 01 December 2015
62 years old
Director
BURNETT, Guy John
Appointed Date: 01 December 2015
56 years old
Director
NANDA, Geeta
Appointed Date: 17 February 2014
60 years old

Resigned Directors

Director
ALLNUTT, Mark
Resigned: 07 November 2014
Appointed Date: 17 February 2014
53 years old
Director
HILDITCH, Jayne Louise
Resigned: 11 December 2015
Appointed Date: 17 February 2014
56 years old
Director
STEPHEN, John Alexander
Resigned: 01 May 2015
Appointed Date: 17 February 2014
77 years old
Director
TURNER, Julian Howard
Resigned: 08 February 2017
Appointed Date: 28 April 2015
50 years old
Director
WOOD, Steven Henry
Resigned: 27 July 2015
Appointed Date: 20 January 2015
71 years old

Persons With Significant Control

Tvh Fizzy Holdings Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

TVH FIZZY 2 LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Feb 2017
Termination of appointment of Julian Howard Turner as a director on 8 February 2017
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
06 Jan 2016
Appointment of Mr John Stewart Baldwin as a director on 1 December 2015
...
... and 7 more events
06 Mar 2015
Appointment of Mrs Patricia Margaret Etter as a secretary on 17 February 2014
26 Feb 2015
Appointment of Mr Steven Henry Wood as a director on 20 January 2015
26 Feb 2015
Termination of appointment of Mark Allnutt as a director on 7 November 2014
17 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1

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