TULGEY WOOD LIMITED
SAFFRON WALDEN

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Company number 04660717
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, CB10 1AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of TULGEY WOOD LIMITED are www.tulgeywood.co.uk, and www.tulgey-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tulgey Wood Limited is a Private Limited Company. The company registration number is 04660717. Tulgey Wood Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Tulgey Wood Limited is Abbey House 51 High Street Saffron Walden Cb10 1af. The company`s financial liabilities are £69.26k. It is £-4.88k against last year. The cash in hand is £26.26k. It is £17.05k against last year. And the total assets are £85.62k, which is £-1.72k against last year. FOREMAN, Jacqueline is a Secretary of the company. FOREMAN, Jacqueline is a Director of the company. FOREMAN, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tulgey wood Key Finiance

LIABILITIES £69.26k
-7%
CASH £26.26k
+185%
TOTAL ASSETS £85.62k
-2%
All Financial Figures

Current Directors

Secretary
FOREMAN, Jacqueline
Appointed Date: 10 February 2003

Director
FOREMAN, Jacqueline
Appointed Date: 10 February 2003
61 years old

Director
FOREMAN, Martin John
Appointed Date: 10 February 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Jacqueline Foreman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin John Foreman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULGEY WOOD LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000

...
... and 34 more events
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
10 Feb 2003
Incorporation