Company number 09101822
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address WATERLINKS INVESTMENTS LTD, TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, BIRMINGHAM, ENGLAND, B37 7HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 400
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TULCHAN WINDFLOWER (HOLDINGS) LIMITED are www.tulchanwindflowerholdings.co.uk, and www.tulchan-windflower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tulchan Windflower Holdings Limited is a Private Limited Company.
The company registration number is 09101822. Tulchan Windflower Holdings Limited has been working since 25 June 2014.
The present status of the company is Active. The registered address of Tulchan Windflower Holdings Limited is Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham England B37 7hg. . DRISCOLL, Helen Deborah is a Director of the company. NEEDHAM, Michele Ann is a Director of the company. WATSON, Susan Margaret is a Director of the company. The company operates in "Activities of head offices".
Current Directors
TULCHAN WINDFLOWER (HOLDINGS) LIMITED Events
03 Aug 2016
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
29 Jul 2015
Total exemption full accounts made up to 31 March 2015
20 Jul 2015
Registered office address changed from Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB to C/O Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 20 July 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 4 more events
05 Aug 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
05 Aug 2014
Statement of capital following an allotment of shares on 23 July 2014
05 Aug 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allot of shares, 23/07/2014
28 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
25 Jun 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)