Company number 02389504
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Richard William King on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOM PETERS COMPANY LTD are www.tompeterscompany.co.uk, and www.tom-peters-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Tom Peters Company Ltd is a Private Limited Company.
The company registration number is 02389504. Tom Peters Company Ltd has been working since 25 May 1989.
The present status of the company is Active. The registered address of Tom Peters Company Ltd is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. The company`s financial liabilities are £27.55k. It is £3.11k against last year. The cash in hand is £52.25k. It is £29.56k against last year. And the total assets are £63.68k, which is £29.69k against last year. MCGRATH, Marie Madeleine is a Secretary of the company. KING, Richard William is a Director of the company. MCGRATH, Marie Madeleine is a Director of the company. Director CROSSLAND, Ronald has been resigned. Director THOMSON, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".
tom peters company Key Finiance
LIABILITIES
£27.55k
+12%
CASH
£52.25k
+130%
TOTAL ASSETS
£63.68k
+87%
All Financial Figures
Current Directors
Resigned Directors
Director
CROSSLAND, Ronald
Resigned: 01 December 2006
Appointed Date: 01 July 1999
74 years old
Director
THOMSON, Ian
Resigned: 25 June 1999
Appointed Date: 01 April 1991
95 years old
Persons With Significant Control
Mr Richard William King
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Madeleine Mcgrath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Peters
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOM PETERS COMPANY LTD Events
15 Feb 2017
Confirmation statement made on 6 January 2017 with updates
14 Feb 2017
Director's details changed for Richard William King on 1 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
04 Sep 1989
Secretary resigned;new secretary appointed;new director appointed
03 Aug 1989
Company name changed tpg consulting LIMITED\certificate issued on 04/08/89
16 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Company name changed tpg consultants LIMITED\certificate issued on 08/06/89
25 May 1989
Incorporation