TONSLEY (WISHAW NO.2) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 07542888
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr James Stuart Dodwell on 3 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TONSLEY (WISHAW NO.2) LIMITED are www.tonsleywishawno2.co.uk, and www.tonsley-wishaw-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tonsley Wishaw No 2 Limited is a Private Limited Company. The company registration number is 07542888. Tonsley Wishaw No 2 Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Tonsley Wishaw No 2 Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The cash in hand is £0k. It is £0k against last year. . DODWELL, James Stuart is a Director of the company. Secretary D&A SECRETARIAL SERVICES LIMITED has been resigned. Director D&A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


tonsley (wishaw no.2) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DODWELL, James Stuart
Appointed Date: 25 February 2011
51 years old

Resigned Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2014
Appointed Date: 25 February 2011
Director
D&A NOMINEES LIMITED
Resigned: 28 June 2011
Appointed Date: 25 February 2011

Persons With Significant Control

Mr James Stuart Dodwell
Notified on: 16 February 2017
51 years old
Nature of control: Has significant influence or control

TONSLEY (WISHAW NO.2) LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Jan 2017
Director's details changed for Mr James Stuart Dodwell on 3 January 2017
24 May 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Director's details changed for Mr James Stuart Dodwell on 29 April 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 21 more events
03 Aug 2011
Particulars of a mortgage or charge/MG09 / charge no: 3
03 Aug 2011
Particulars of a mortgage or charge/MG09 / charge no: 2
16 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Termination of appointment of D&a Nominees Limited as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TONSLEY (WISHAW NO.2) LIMITED Charges

16 April 2014
Charge code 0754 2888 0012
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: All and whole the property known as plot d, canyon road…
16 April 2014
Charge code 0754 2888 0011
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: All and whole the tenant's interest in (I) the lease of the…
7 April 2014
Charge code 0754 2888 0010
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of Its Group
Description: Contains fixed charge…
7 April 2014
Charge code 0754 2888 0009
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of Its Group
Description: Contains fixed charge…
7 April 2014
Charge code 0754 2888 0008
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of Its Group
Description: Contains fixed charge…
16 October 2013
Charge code 0754 2888 0007
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and for the Finance Parties
Description: A standard security in favour of tonsley (wishaw) limited…
16 October 2013
Charge code 0754 2888 0006
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries
Description: All and whole the tenants interest in the lease of the…
9 October 2013
Charge code 0754 2888 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Member of Its Group
Description: Contains fixed charge…
5 August 2013
Charge code 0754 2888 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
Description: All and whole the property known as plot D1, canyon road…
14 July 2011
Standard security dated 29/06/11
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Subjects k/a and forming plot D1 excelsior park wishaw or…
14 July 2011
Standard security dated 29/06/11
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself for Its Subsidiaries from Time to Time
Description: Subjects k/a and forming plot D1 excelsior park wishaw or…
29 June 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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