TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HB

Company number 07689965
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address WEST COPPICE ROAD WEST COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS, ENGLAND, WS8 7HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2.005 ; Registered office address changed from Fryers Road Off Leamore Lane Walsall West Midlands WS2 7LZ to West Coppice Road West Coppice Side Industrial Estate Brownhills Walsall West Midlands WS8 7HB on 19 January 2016. The most likely internet sites of TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED are www.tardisenvironmentalukholdings.co.uk, and www.tardis-environmental-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tardis Environmental Uk Holdings Limited is a Private Limited Company. The company registration number is 07689965. Tardis Environmental Uk Holdings Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Tardis Environmental Uk Holdings Limited is West Coppice Road West Coppice Side Industrial Estate Brownhills Walsall West Midlands England Ws8 7hb. . CAUSER, Jennifer is a Secretary of the company. BOYDON, Adrian is a Director of the company. BOYDON, Christopher is a Director of the company. BOYDON, Katie is a Director of the company. BOYDON, Robin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CAUSER, Jennifer
Appointed Date: 10 August 2012
Director
BOYDON, Adrian
Appointed Date: 01 July 2011
54 years old
Director
BOYDON, Christopher
Appointed Date: 01 July 2011
77 years old
Director
BOYDON, Katie
Appointed Date: 01 July 2011
46 years old
Director
BOYDON, Robin
Appointed Date: 01 July 2011
48 years old

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED Events

05 Dec 2016
Group of companies' accounts made up to 29 February 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2.005
19 Jan 2016
Registered office address changed from Fryers Road Off Leamore Lane Walsall West Midlands WS2 7LZ to West Coppice Road West Coppice Side Industrial Estate Brownhills Walsall West Midlands WS8 7HB on 19 January 2016
16 Dec 2015
Group of companies' accounts made up to 28 February 2015
04 Sep 2015
Sub-division of shares on 30 July 2015
...
... and 13 more events
18 Jul 2012
Previous accounting period shortened from 31 July 2012 to 29 February 2012
05 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
23 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011
Statement of capital following an allotment of shares on 29 July 2011
  • GBP 198.02
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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