TONSLEY (WORCESTER NO.3) LTD
GERRARDS CROSS CHARCO 113 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 10735144
Status Active
Incorporation Date 21 April 2017
Company Type Private Limited Company
Address 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKS, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 ; Registered office address changed from PO Box 1295 20 20 Station Road Gerrards Cross Bucks SL9 8EL England to PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL on 23 May 2017; Termination of appointment of Richard William Fisher Norton as a director on 22 May 2017. The most likely internet sites of TONSLEY (WORCESTER NO.3) LTD are www.tonsleyworcesterno3.co.uk, and www.tonsley-worcester-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Tonsley Worcester No 3 Ltd is a Private Limited Company. The company registration number is 10735144. Tonsley Worcester No 3 Ltd has been working since 21 April 2017. The present status of the company is Active. The registered address of Tonsley Worcester No 3 Ltd is 1295 20 Station Road Gerrards Cross Bucks England Sl9 8el. . DODWELL, James Stuart is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DODWELL, James Stuart
Appointed Date: 22 May 2017
51 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 22 May 2017
Appointed Date: 21 April 2017
Director
NORTON, Richard William Fisher
Resigned: 22 May 2017
Appointed Date: 21 April 2017
66 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONSLEY (WORCESTER NO.3) LTD Events

23 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
23 May 2017
Registered office address changed from PO Box 1295 20 20 Station Road Gerrards Cross Bucks SL9 8EL England to PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL on 23 May 2017
23 May 2017
Termination of appointment of Richard William Fisher Norton as a director on 22 May 2017
23 May 2017
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to PO Box 1295 20 20 Station Road Gerrards Cross Bucks SL9 8EL on 23 May 2017
23 May 2017
Current accounting period shortened from 30 April 2018 to 31 March 2018
23 May 2017
Termination of appointment of Bayshill Secretaries Limited as a secretary on 22 May 2017
23 May 2017
Appointment of Mr James Stuart Dodwell as a director on 22 May 2017
21 Apr 2017
Incorporation
Statement of capital on 2017-04-21
  • GBP 2

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