TONEHAVEN LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6PF
Company number 02742378
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address TOWER HALL HOTEL, SOLSBRO ROAD, TORQUAY, DEVON, TQ2 6PF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TONEHAVEN LIMITED are www.tonehaven.co.uk, and www.tonehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Tonehaven Limited is a Private Limited Company. The company registration number is 02742378. Tonehaven Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Tonehaven Limited is Tower Hall Hotel Solsbro Road Torquay Devon Tq2 6pf. . BUTLER, Olika is a Secretary of the company. BUTLER, John Lionel is a Director of the company. Secretary BUTLER, Lionel Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BUTLER, Olika
Appointed Date: 01 June 1998

Director
BUTLER, John Lionel
Appointed Date: 02 September 1992
68 years old

Resigned Directors

Secretary
BUTLER, Lionel Derek
Resigned: 15 August 1998
Appointed Date: 02 September 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1992
Appointed Date: 24 August 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Mr John Lionel Butler
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONEHAVEN LIMITED Events

15 Nov 2016
Micro company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4

21 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
09 Oct 1992
Accounting reference date notified as 30/09

24 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Sep 1992
Registered office changed on 21/09/92 from: classic house 174-180 old street london EC1V 9BP

24 Aug 1992
Incorporation