TINKER TAYLOR LIMITED
WEST MIDLANDS ME 2 U NANNYING LIMITED STATEWILD LTD

Hellopages » West Midlands » Solihull » B91 3RN

Company number 04602794
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1 LADBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 3RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 11 . The most likely internet sites of TINKER TAYLOR LIMITED are www.tinkertaylor.co.uk, and www.tinker-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tinker Taylor Limited is a Private Limited Company. The company registration number is 04602794. Tinker Taylor Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Tinker Taylor Limited is 1 Ladbrook Road Solihull West Midlands B91 3rn. The company`s financial liabilities are £189.58k. It is £51.2k against last year. The cash in hand is £241.41k. It is £52.19k against last year. And the total assets are £262.94k, which is £-49.61k against last year. TAYLOR, Warren is a Secretary of the company. TAYLOR, Samantha is a Director of the company. Secretary BULLOCK, James Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON, Christina Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


tinker taylor Key Finiance

LIABILITIES £189.58k
+36%
CASH £241.41k
+27%
TOTAL ASSETS £262.94k
-16%
All Financial Figures

Current Directors

Secretary
TAYLOR, Warren
Appointed Date: 01 June 2003

Director
TAYLOR, Samantha
Appointed Date: 01 June 2003
52 years old

Resigned Directors

Secretary
BULLOCK, James Anthony
Resigned: 29 May 2003
Appointed Date: 25 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2003
Appointed Date: 27 November 2002

Director
JOHNSON, Christina Louise
Resigned: 29 May 2003
Appointed Date: 25 January 2003
42 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2003
Appointed Date: 27 November 2002

Persons With Significant Control

Mrs Samantha Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TINKER TAYLOR LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 11

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
17 Feb 2003
Registered office changed on 17/02/03 from: park house, 41 park street wellington, telford shropshire TF1 3AE
08 Jan 2003
Registered office changed on 08/01/03 from: 39A leicester road salford manchester M7 4AS
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
27 Nov 2002
Incorporation