TADLEY HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 10438262
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 31 October 2017 to 30 November 2017; Statement of capital following an allotment of shares on 22 November 2016 GBP 938.3 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TADLEY HOLDINGS LIMITED are www.tadleyholdings.co.uk, and www.tadley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tadley Holdings Limited is a Private Limited Company. The company registration number is 10438262. Tadley Holdings Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Tadley Holdings Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . CARTMELL, Paul James is a Director of the company. JENSEN, Joanna is a Director of the company. LEEK, Andrew Mark Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARTMELL, Paul James
Appointed Date: 20 October 2016
67 years old
Director
JENSEN, Joanna
Appointed Date: 20 October 2016
55 years old
Director
LEEK, Andrew Mark Alexander
Appointed Date: 20 October 2016
50 years old

Persons With Significant Control

Mrs Joanna Jensen
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TADLEY HOLDINGS LIMITED Events

16 Mar 2017
Current accounting period extended from 31 October 2017 to 30 November 2017
10 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 938.3
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016
Change of share class name or designation
05 Dec 2016
Registration of charge 104382620001, created on 22 November 2016
20 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-20
  • GBP .1

TADLEY HOLDINGS LIMITED Charges

22 November 2016
Charge code 1043 8262 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Andrew Leek
Description: All present and future property of the company. For more…

Similar Companies

TADLEY HEALTHCARE LIMITED TADLEY HEATING SERVICES LIMITED TADLEY IT SOLUTIONS LIMITED TADLEY LAND LTD TADLEY LTD TADLEY MANAGEMENT COMPANY LIMITED TADLEY POWDER COATING LIMITED