METHUEN & CO LIMITED
SLINGSBY

Hellopages » North Yorkshire » Ryedale » YO62 4AN

Company number 05278590
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address ORCHARD HOUSE, RAILWAY STREET, SLINGSBY, YORK, YO62 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of METHUEN & CO LIMITED are www.methuenco.co.uk, and www.methuen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Methuen Co Limited is a Private Limited Company. The company registration number is 05278590. Methuen Co Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Methuen Co Limited is Orchard House Railway Street Slingsby York Yo62 4an. . TUMMONS, Peter Edward is a Secretary of the company. TUMMONS, Peter Edward is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director WILCOCK, Iain Charles Stephen has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUMMONS, Peter Edward
Appointed Date: 19 January 2009

Director
TUMMONS, Peter Edward
Appointed Date: 20 January 2005
85 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 29 October 2007
Appointed Date: 04 November 2004

Director
WILCOCK, Iain Charles Stephen
Resigned: 30 June 2006
Appointed Date: 20 January 2005
63 years old

Director
TEMPLE DIRECT LIMITED
Resigned: 20 January 2005
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Peter Edward Tummons
Notified on: 4 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Faith Clodagh Tummons
Notified on: 4 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METHUEN & CO LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Registered office address changed from 35 Hospital Fields Road York YO10 4DZ to Orchard House Railway Street Slingsby York YO62 4AN on 8 June 2016
20 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

...
... and 28 more events
04 Aug 2005
Director's particulars changed
26 Jan 2005
New director appointed
26 Jan 2005
Director resigned
26 Jan 2005
New director appointed
04 Nov 2004
Incorporation