TIDDINGTON NOMINEES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7BJ

Company number 01959973
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Angus Paterson as a director on 31 March 2016. The most likely internet sites of TIDDINGTON NOMINEES LIMITED are www.tiddingtonnominees.co.uk, and www.tiddington-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Rail Station is 7.4 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiddington Nominees Limited is a Private Limited Company. The company registration number is 01959973. Tiddington Nominees Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Tiddington Nominees Limited is Tiddington Road Stratford Upon Avon Warwickshire Cv37 7bj. . CREECHAN, James Damian is a Secretary of the company. ARIF, Kim is a Director of the company. GLOVER, Paul Andrew is a Director of the company. Secretary COOPER, William Edward has been resigned. Director CARTER, Nicholas has been resigned. Director CUMMINS, Alan Michael has been resigned. Director DEACON, Robert Anthony has been resigned. Director PATERSON, Angus has been resigned. Director PRICE, Keith Michael Randle has been resigned. Director TIGWELL, Derek Frank has been resigned. Director WOOD, Colin Dumbreck has been resigned. Director YOUNG, Andrew Skinner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREECHAN, James Damian
Appointed Date: 03 May 2001

Director
ARIF, Kim
Appointed Date: 27 September 2001
64 years old

Director
GLOVER, Paul Andrew
Appointed Date: 01 June 2010
60 years old

Resigned Directors

Secretary
COOPER, William Edward
Resigned: 03 May 2001

Director
CARTER, Nicholas
Resigned: 27 September 2001
80 years old

Director
CUMMINS, Alan Michael
Resigned: 30 September 2009
Appointed Date: 12 December 2001
73 years old

Director
DEACON, Robert Anthony
Resigned: 30 June 1997
82 years old

Director
PATERSON, Angus
Resigned: 31 March 2016
Appointed Date: 14 April 2010
68 years old

Director
PRICE, Keith Michael Randle
Resigned: 08 November 1996
89 years old

Director
TIGWELL, Derek Frank
Resigned: 31 July 1998
82 years old

Director
WOOD, Colin Dumbreck
Resigned: 14 April 2010
Appointed Date: 30 September 2009
67 years old

Director
YOUNG, Andrew Skinner
Resigned: 12 December 2001
78 years old

Persons With Significant Control

Nfu Mutual Select Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIDDINGTON NOMINEES LIMITED Events

19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Angus Paterson as a director on 31 March 2016
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
17 Nov 1987
Director resigned

19 Jun 1987
Accounts made up to 31 December 1986

19 Jun 1987
Return made up to 22/05/87; full list of members

20 Jan 1987
Return made up to 31/12/86; full list of members

20 Aug 1986
Secretary resigned;new secretary appointed