Company number 02916652
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address CREW YARD HOUSE, WATER LANE STAINBY, GRANTHAM, LINCOLNSHIRE, NG33 5QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of T.V.R. MANAGEMENT SERVICES LIMITED are www.tvrmanagementservices.co.uk, and www.t-v-r-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Oakham Rail Station is 9.2 miles; to Bottesford Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T V R Management Services Limited is a Private Limited Company.
The company registration number is 02916652. T V R Management Services Limited has been working since 07 April 1994.
The present status of the company is Active. The registered address of T V R Management Services Limited is Crew Yard House Water Lane Stainby Grantham Lincolnshire Ng33 5qz. . CLAVERING, Robert John is a Secretary of the company. WARE, Anna Margaret is a Director of the company. WARE, Trevor David Oliver is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 April 1994
Appointed Date: 07 April 1994
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 25 April 1997
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 25 April 1994
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 April 1994
Appointed Date: 07 April 1994
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 24 March 1995
Appointed Date: 25 April 1994
Persons With Significant Control
Mr Trevor David Oliver Ware
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Pavord
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.V.R. MANAGEMENT SERVICES LIMITED Events
04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 55 more events
29 Mar 1995
Accounting reference date shortened from 30/04 to 31/03
12 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned;new secretary appointed
12 May 1994
Registered office changed on 12/05/94 from: 1 savile chambers north street newcastle upon tyne NE1 8DF