TRUFFLE ROOT LIMITED
TUNBRIDGE WELLS TRUFFLEHUNTING LIMITED TRUFFLEHOG LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE
Company number 07428089
Status Liquidation
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TRUFFLE ROOT LIMITED are www.truffleroot.co.uk, and www.truffle-root.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Truffle Root Limited is a Private Limited Company. The company registration number is 07428089. Truffle Root Limited has been working since 03 November 2010. The present status of the company is Liquidation. The registered address of Truffle Root Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . WETTERN, Andrew Herbert is a Secretary of the company. FULFORD-SMITH, Anna Katherine is a Director of the company. Director ARMIT, Nathan Jerome has been resigned. Director MCLEAN, James Fergus Chisholm has been resigned. Director MCLEAN, James Fergus Chisholm has been resigned. Director SUTCLIFFE, Nigel Simon has been resigned. Director WAINWRIGHT, Simon Patrick has been resigned. Director WETTERN, Andrew Herbert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WETTERN, Andrew Herbert
Appointed Date: 18 September 2012
Director
FULFORD-SMITH, Anna Katherine
Appointed Date: 30 September 2016
58 years old

Resigned Directors

Director
ARMIT, Nathan Jerome
Resigned: 14 August 2014
Appointed Date: 03 November 2010
54 years old
Director
MCLEAN, James Fergus Chisholm
Resigned: 03 November 2010
Appointed Date: 03 November 2010
52 years old
Director
MCLEAN, James Fergus Chisholm
Resigned: 30 September 2016
Appointed Date: 03 November 2010
52 years old
Director
SUTCLIFFE, Nigel Simon
Resigned: 14 April 2015
Appointed Date: 03 November 2010
61 years old
Director
WAINWRIGHT, Simon Patrick
Resigned: 22 November 2016
Appointed Date: 18 September 2012
68 years old
Director
WETTERN, Andrew Herbert
Resigned: 22 November 2016
Appointed Date: 30 September 2016
69 years old

Persons With Significant Control

Affinity Bars & Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUFFLE ROOT LIMITED Events

16 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2017
Statement of affairs with form 4.19
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
12 Jan 2017
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 January 2017
...
... and 31 more events
02 Mar 2011
Company name changed trufflehog LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2010-11-11
02 Mar 2011
Change of name notice
09 Dec 2010
Appointment of Mr James Fergus Chisholm Mclean as a director
08 Dec 2010
Termination of appointment of James Fergus Chisholm Mclean as a director
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

TRUFFLE PUBLIC RELATIONS LTD TRUFFLE RESTAURANT LIMITED TRUFFLE SALES LTD TRUFFLE SERVICES LIMITED TRUFFLE SHOES LIMITED TRUFFLE SHUFFLE BOUTIQUE LTD TRUFFLE SHUFFLE LIMITED