TOWN & COUNTRY BESPOKE DRIVEWAYS LIMITED
WHITCHURCH CARRISBROOK DRIVES & PATIOS LIMITED

Hellopages » Shropshire » Shropshire » SY13 1QR

Company number 04654260
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 3 MARLOWE COURT, WHITCHURCH BUSINESS PARK, WHITCHURCH, SHROPSHIRE, SY13 1QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of TOWN & COUNTRY BESPOKE DRIVEWAYS LIMITED are www.towncountrybespokedriveways.co.uk, and www.town-country-bespoke-driveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wrenbury Rail Station is 4.7 miles; to Prees Rail Station is 4.7 miles; to Wem Rail Station is 7.9 miles; to Nantwich Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Country Bespoke Driveways Limited is a Private Limited Company. The company registration number is 04654260. Town Country Bespoke Driveways Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Town Country Bespoke Driveways Limited is Unit 3 Marlowe Court Whitchurch Business Park Whitchurch Shropshire Sy13 1qr. . HARRISON, Tracy Ann is a Director of the company. OULTON, Stephen Robert is a Director of the company. Secretary GITTINS, Kenneth Howard has been resigned. Secretary OULTON, Melanie Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OULTON, Melanie Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HARRISON, Tracy Ann
Appointed Date: 30 April 2015
58 years old

Director
OULTON, Stephen Robert
Appointed Date: 31 January 2003
60 years old

Resigned Directors

Secretary
GITTINS, Kenneth Howard
Resigned: 27 December 2007
Appointed Date: 30 September 2004

Secretary
OULTON, Melanie Jane
Resigned: 30 September 2004
Appointed Date: 31 January 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Director
OULTON, Melanie Jane
Resigned: 30 September 2004
Appointed Date: 31 January 2003
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mrs Tracy Harrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TOWN & COUNTRY BESPOKE DRIVEWAYS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

01 Apr 2016
Director's details changed for Stephen Robert Oulton on 1 April 2015
22 Jul 2015
Appointment of Mrs Tracy Ann Harrison as a director on 30 April 2015
...
... and 34 more events
21 Feb 2003
Director resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 2003
Incorporation