TLB INVESTMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9QU

Company number 04958173
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address COOPERS ONE CHAPEL STREET, WELLESBOURNE, WARWICK, CV35 9QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50 . The most likely internet sites of TLB INVESTMENTS LIMITED are www.tlbinvestments.co.uk, and www.tlb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 6.5 miles; to Warwick Rail Station is 6.5 miles; to Claverdon Rail Station is 7.2 miles; to Hatton (Warks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlb Investments Limited is a Private Limited Company. The company registration number is 04958173. Tlb Investments Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Tlb Investments Limited is Coopers One Chapel Street Wellesbourne Warwick Cv35 9qu. . TUVEY, Michael is a Secretary of the company. CAUNTER, Robert Timothy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUVEY, Michael
Appointed Date: 10 November 2003

Director
CAUNTER, Robert Timothy
Appointed Date: 10 November 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Robert Timothy Caunter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TLB INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50

...
... and 28 more events
06 Dec 2003
New director appointed
27 Nov 2003
New secretary appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
10 Nov 2003
Incorporation