TCP (WATLINGTON) LTD
WATLINGTON MY OFFICE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX49 5PX

Company number 03235331
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address CHILTERN PARTNERSHIP, 41 COUCHING STREET, WATLINGTON BUSINESS CENTRE, WATLINGTON, OXFORDSHIRE, OX49 5PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TCP (WATLINGTON) LTD are www.tcpwatlington.co.uk, and www.tcp-watlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 9.1 miles; to Goring & Streatley Rail Station is 10.2 miles; to Shiplake Rail Station is 10.6 miles; to Wargrave Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcp Watlington Ltd is a Private Limited Company. The company registration number is 03235331. Tcp Watlington Ltd has been working since 08 August 1996. The present status of the company is Active. The registered address of Tcp Watlington Ltd is Chiltern Partnership 41 Couching Street Watlington Business Centre Watlington Oxfordshire Ox49 5px. The company`s financial liabilities are £33.45k. It is £26.7k against last year. . COLE, Brian John Laurence is a Director of the company. COLE, Penelope Esme is a Director of the company. Secretary COLE, Brian John Laurence has been resigned. The company operates in "Buying and selling of own real estate".


tcp (watlington) Key Finiance

LIABILITIES £33.45k
+395%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, Brian John Laurence
Appointed Date: 01 January 2005
83 years old

Director
COLE, Penelope Esme
Appointed Date: 08 August 1996
77 years old

Resigned Directors

Secretary
COLE, Brian John Laurence
Resigned: 13 August 2013
Appointed Date: 08 August 1996

Persons With Significant Control

Mr Brian John Laurence Cole
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCP (WATLINGTON) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000

24 Aug 2015
Registered office address changed from 4 High Street Watlington Oxon OX9 5PS to C/O Chiltern Partnership 41 Couching Street Watlington Business Centre Watlington Oxfordshire OX49 5PX on 24 August 2015
...
... and 47 more events
30 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Sep 1997
Return made up to 08/08/97; full list of members
12 Nov 1996
Registered office changed on 12/11/96 from: 223 amersham road hazlemere high wycombe buckinghamshire HP15 7QX
12 Nov 1996
Director's particulars changed
08 Aug 1996
Incorporation

TCP (WATLINGTON) LTD Charges

12 August 2005
Assignment of rental income
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rental income.
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 2A high street watlington oxon.
6 August 1999
Legal charge
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: 4 high street watlington oxon the goodwill of the business…