TUFTS & WHITTON (CONTROLS) LIMITED
ESTATE, FOLGATE ROAD SUNNYANGEL LIMITED


Company number 04994691
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address C/O ROWLANDS WOODHOUSE HOLDINGS, LTD, LAUNDRY LOKE INDUSTRIAL, ESTATE, FOLGATE ROAD, NORTH WALSHAM, NORFOLKNR28 0AJ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of TUFTS & WHITTON (CONTROLS) LIMITED are www.tuftswhittoncontrols.co.uk, and www.tufts-whitton-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tufts Whitton Controls Limited is a Private Limited Company. The company registration number is 04994691. Tufts Whitton Controls Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Tufts Whitton Controls Limited is C O Rowlands Woodhouse Holdings Ltd Laundry Loke Industrial Estate Folgate Road North Walsham Norfolknr28 0aj. . HOWLETT, Michelle is a Secretary of the company. ROWLANDS, Christopher Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
HOWLETT, Michelle
Appointed Date: 28 January 2004
Director
ROWLANDS, Christopher Charles
Appointed Date: 28 January 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2004
Appointed Date: 15 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Rowlands Woodhouse (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUFTS & WHITTON (CONTROLS) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 28 more events
26 Jul 2004
New secretary appointed
26 Jul 2004
Director resigned
26 Jul 2004
Secretary resigned
26 Jul 2004
New director appointed
15 Dec 2003
Incorporation

TUFTS & WHITTON (CONTROLS) LIMITED Charges

2 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2006
Debenture
Delivered: 8 March 2006
Status: Satisfied on 30 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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