T P M CHILDWISE LTD
BEACONSFIELD TP (DESIGN) LTD.

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 02345671
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of T P M CHILDWISE LTD are www.tpmchildwise.co.uk, and www.t-p-m-childwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. T P M Childwise Ltd is a Private Limited Company. The company registration number is 02345671. T P M Childwise Ltd has been working since 09 February 1989. The present status of the company is Active. The registered address of T P M Childwise Ltd is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . WILLIAMS, Richard Neil is a Secretary of the company. WILLIAMS, Richard Neil is a Director of the company. Director GARROD, Victoria has been resigned. Director RICHARDS, Paul Christopher Louis has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLIAMS, Richard Neil
Director
WILLIAMS, Richard Neil

68 years old

Resigned Directors

Director
GARROD, Victoria
Resigned: 30 April 1996
63 years old
Director
RICHARDS, Paul Christopher Louis
Resigned: 30 November 2011
Appointed Date: 30 April 1996
66 years old

Persons With Significant Control

T P Design Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T P M CHILDWISE LTD Events

09 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 68 more events
13 Mar 1989
Company name changed cordbase LIMITED\certificate issued on 14/03/89
07 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Registered office changed on 01/03/89 from: classic house 174/180 old street london EC1V 9BP
09 Feb 1989
Incorporation

T P M CHILDWISE LTD Charges

22 January 1998
Debenture
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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