TICKITY BOO LONDON LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 08721630
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TICKITY BOO LONDON LIMITED are www.tickityboolondon.co.uk, and www.tickity-boo-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tickity Boo London Limited is a Private Limited Company. The company registration number is 08721630. Tickity Boo London Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Tickity Boo London Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . FERGUSON, Nova is a Director of the company. FERGUSON, Roy Andrew Mactaggart is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FERGUSON, Nova
Appointed Date: 07 October 2013
48 years old

Director
FERGUSON, Roy Andrew Mactaggart
Appointed Date: 07 October 2013
63 years old

Persons With Significant Control

Mr Roy Andrew Mactaggart Ferguson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nova Ferguson
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICKITY BOO LONDON LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

29 Jul 2015
Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 29 July 2015
10 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
28 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)