TUMBLE TOTS (UK) LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SS
Company number 01708375
Status Active
Incorporation Date 22 March 1983
Company Type Private Limited Company
Address 15 THE METRO CENTRE, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9SS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre Dwight Road Watford WD18 9SS on 15 February 2017; Termination of appointment of Samantha Ann Rooke as a director on 30 April 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of TUMBLE TOTS (UK) LIMITED are www.tumbletotsuk.co.uk, and www.tumble-tots-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tumble Tots Uk Limited is a Private Limited Company. The company registration number is 01708375. Tumble Tots Uk Limited has been working since 22 March 1983. The present status of the company is Active. The registered address of Tumble Tots Uk Limited is 15 The Metro Centre Dwight Road Watford England Wd18 9ss. . LIM, Saskia Chin Kim is a Secretary of the company. GRIFFIN, Anne is a Director of the company. HUNT, David Patrick is a Director of the company. LIM, Kristyn Sei Fung is a Director of the company. LIM, Richard Dau Foo is a Director of the company. LIM, Saskia Chin Kim is a Director of the company. Secretary HALL, Edward Geoffrey has been resigned. Secretary PEREIRA, Veronica has been resigned. Secretary PRATT, Frank has been resigned. Director CHIARAPURK, Jack has been resigned. Director CHIARAPURK (ALIAS CHIA), Chatri (Alias Clement) has been resigned. Director CHIARAPURK (ALIAS CHIA), Danai (Alias Donald) has been resigned. Director HALL, Edward Geoffrey has been resigned. Director PEREIRA, Veronica has been resigned. Director ROOKE, Samantha Ann has been resigned. Director TAN, Choon Huat has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
LIM, Saskia Chin Kim
Appointed Date: 02 July 2012
Director
GRIFFIN, Anne
Appointed Date: 17 January 2006
73 years old
Director
HUNT, David Patrick
Appointed Date: 01 July 2002
60 years old
Director
LIM, Kristyn Sei Fung
Appointed Date: 30 December 2009
45 years old
Director
LIM, Richard Dau Foo
Appointed Date: 05 December 2000
79 years old
Director
LIM, Saskia Chin Kim
Appointed Date: 05 December 2000
53 years old

Resigned Directors

Secretary
HALL, Edward Geoffrey
Resigned: 22 November 2000
Secretary
PEREIRA, Veronica
Resigned: 05 December 2000
Appointed Date: 22 November 2000
Secretary
PRATT, Frank
Resigned: 02 July 2012
Appointed Date: 05 December 2000
Director
CHIARAPURK, Jack
Resigned: 16 July 1996
104 years old
Director
CHIARAPURK (ALIAS CHIA), Chatri (Alias Clement)
Resigned: 22 November 2000
79 years old
Director
CHIARAPURK (ALIAS CHIA), Danai (Alias Donald)
Resigned: 22 November 2000
Appointed Date: 16 September 1998
82 years old
Director
HALL, Edward Geoffrey
Resigned: 05 December 2000
85 years old
Director
PEREIRA, Veronica
Resigned: 31 March 2008
Appointed Date: 01 April 2001
63 years old
Director
ROOKE, Samantha Ann
Resigned: 30 April 2016
Appointed Date: 01 October 2005
56 years old
Director
TAN, Choon Huat
Resigned: 17 July 1998
Appointed Date: 05 February 1997
76 years old

Persons With Significant Control

Sina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUMBLE TOTS (UK) LIMITED Events

15 Feb 2017
Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre Dwight Road Watford WD18 9SS on 15 February 2017
11 Jan 2017
Termination of appointment of Samantha Ann Rooke as a director on 30 April 2016
31 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 121 more events
30 Jun 1987
New director appointed
16 Apr 1987
Full accounts made up to 31 March 1986
16 Apr 1987
Return made up to 31/03/87; full list of members
07 Oct 1986
Director resigned
10 Jul 1986
Secretary resigned;new secretary appointed

TUMBLE TOTS (UK) LIMITED Charges

6 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 1999
Rent security deposit deed
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Opalmech Limited
Description: The deposit of £34,000.

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