TVE (WHITELADIES ROAD) LIMITED
STAMFORD ROWAN (266) LIMITED


Company number 07817583
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address BATH HOUSE, 16 BATH ROW, STAMFORD, LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Louis Steyn on 10 August 2016; Confirmation statement made on 20 October 2016 with updates; Satisfaction of charge 078175830002 in full. The most likely internet sites of TVE (WHITELADIES ROAD) LIMITED are www.tvewhiteladiesroad.co.uk, and www.tve-whiteladies-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tve Whiteladies Road Limited is a Private Limited Company. The company registration number is 07817583. Tve Whiteladies Road Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Tve Whiteladies Road Limited is Bath House 16 Bath Row Stamford Lincolnshire. . FRANKS, Anthony James is a Director of the company. STEYN, Louis Almero is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director RUTLEY, John has been resigned. Director RUTLEY, Samuel Edward has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRANKS, Anthony James
Appointed Date: 01 March 2015
36 years old
Director
STEYN, Louis Almero
Appointed Date: 01 February 2014
37 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 13 March 2012
Appointed Date: 20 October 2011
Director
EAMES, Diana Margaret
Resigned: 13 March 2012
Appointed Date: 20 October 2011
55 years old
Director
RUTLEY, John
Resigned: 09 December 2013
Appointed Date: 13 March 2012
74 years old
Director
RUTLEY, Samuel Edward
Resigned: 09 December 2013
Appointed Date: 13 March 2012
45 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 13 March 2012
Appointed Date: 20 October 2011

Persons With Significant Control

Almero Holdings Uk Limited
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more

TVE (WHITELADIES ROAD) LIMITED Events

25 Nov 2016
Director's details changed for Mr Louis Steyn on 10 August 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Oct 2016
Satisfaction of charge 078175830002 in full
04 Oct 2016
Satisfaction of charge 078175830003 in full
04 Oct 2016
Satisfaction of charge 078175830001 in full
...
... and 30 more events
16 Mar 2012
Termination of appointment of Diana Eames as a director
16 Mar 2012
Termination of appointment of Rowan Formations Limited as a director
08 Feb 2012
Company name changed rowan (266) LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
08 Feb 2012
Change of name notice
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TVE (WHITELADIES ROAD) LIMITED Charges

12 November 2013
Charge code 0781 7583 0003
Delivered: 13 November 2013
Status: Satisfied on 4 October 2016
Persons entitled: Principality Building Society
Description: 66 whiteladies road, bristol t/no AV153589. Notification of…
12 November 2013
Charge code 0781 7583 0002
Delivered: 13 November 2013
Status: Satisfied on 4 October 2016
Persons entitled: Principality Building Society
Description: Land on the west side of redland library, whiteladies road…
12 November 2013
Charge code 0781 7583 0001
Delivered: 13 November 2013
Status: Satisfied on 4 October 2016
Persons entitled: Principality Building Society
Description: 62-64 whiteladies road, clifton t/no AV59720. Notification…

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