THE TYLER-PARKES PARTNERSHIP LIMITED
SOLIHULL YOGASTAR LIMITED

Hellopages » West Midlands » Solihull » B90 3LP

Company number 04102717
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 66 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 40,040 . The most likely internet sites of THE TYLER-PARKES PARTNERSHIP LIMITED are www.thetylerparkespartnership.co.uk, and www.the-tyler-parkes-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Tyler Parkes Partnership Limited is a Private Limited Company. The company registration number is 04102717. The Tyler Parkes Partnership Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of The Tyler Parkes Partnership Limited is 66 Stratford Road Shirley Solihull West Midlands B90 3lp. . PARKES, Glenda Jane is a Director of the company. WHITE, Vincent Anthony is a Director of the company. WOOLMER TYLER, Alan Matthew is a Director of the company. WOOLMER-TYLER, Christine is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCCABE, Louise Margaret has been resigned. Secretary PARKES, Glenda Jane has been resigned. Secretary ROBINSON, Amanda has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILSON, John Kellet has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PARKES, Glenda Jane
Appointed Date: 30 January 2001
67 years old
Director
WHITE, Vincent Anthony
Appointed Date: 16 November 2015
64 years old
Director
WOOLMER TYLER, Alan Matthew
Appointed Date: 30 January 2001
70 years old
Director
WOOLMER-TYLER, Christine
Appointed Date: 16 November 2015
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 January 2001
Appointed Date: 06 November 2000
Secretary
MCCABE, Louise Margaret
Resigned: 08 June 2011
Appointed Date: 20 July 2009
Secretary
PARKES, Glenda Jane
Resigned: 17 April 2003
Appointed Date: 30 January 2001
Secretary
ROBINSON, Amanda
Resigned: 01 October 2009
Appointed Date: 17 April 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 January 2001
Appointed Date: 06 November 2000
71 years old
Director
WILSON, John Kellet
Resigned: 31 January 2014
Appointed Date: 11 November 2002
75 years old

Persons With Significant Control

Miss Glenda Jane Parkes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Matthew Woolmer-Tyler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TYLER-PARKES PARTNERSHIP LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 40,040
07 Jan 2016
Purchase of own shares.
21 Dec 2015
Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 40,040
...
... and 77 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Feb 2001
Company name changed yogastar LIMITED\certificate issued on 09/02/01
06 Nov 2000
Incorporation

THE TYLER-PARKES PARTNERSHIP LIMITED Charges

5 March 2003
Mortgage debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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