SIMON TILLEY CONSULTANTS LIMITED
OXFORD


Company number 04670502
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 11 LIME TREES MEWS 2 LIME WALK, HEADINGTON, OXFORD, OXON, 0X3 7DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of SIMON TILLEY CONSULTANTS LIMITED are www.simontilleyconsultants.co.uk, and www.simon-tilley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Simon Tilley Consultants Limited is a Private Limited Company. The company registration number is 04670502. Simon Tilley Consultants Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Simon Tilley Consultants Limited is 11 Lime Trees Mews 2 Lime Walk Headington Oxford Oxon 0x3 7dz. . TILLEY, Helen is a Secretary of the company. TILLEY, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TILLEY, Helen
Appointed Date: 19 February 2003

Director
TILLEY, Simon
Appointed Date: 19 February 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Simon Tilley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Tilley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON TILLEY CONSULTANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
19 Feb 2003
Incorporation