TOMSWOOD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E15 2BY

Company number 06457093
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 187 HIGH ROAD, LEYTON, LONDON, E15 2BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of TOMSWOOD HOLDINGS LIMITED are www.tomswoodholdings.co.uk, and www.tomswood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tomswood Holdings Limited is a Private Limited Company. The company registration number is 06457093. Tomswood Holdings Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Tomswood Holdings Limited is 187 High Road Leyton London E15 2by. . AYTAN, Sajjan Singh is a Secretary of the company. AYTAN, Jagtar Singh is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AYTAN, Sajjan Singh
Appointed Date: 19 December 2007
Director
AYTAN, Jagtar Singh
Appointed Date: 19 December 2007
71 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
QA NOMINEES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Aytans Mfg Co (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOMSWOOD HOLDINGS LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
...
... and 20 more events
16 Jan 2008
New secretary appointed
21 Dec 2007
Registered office changed on 21/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Dec 2007
Secretary resigned
21 Dec 2007
Director resigned
19 Dec 2007
Incorporation

TOMSWOOD HOLDINGS LIMITED Charges

19 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south-east of wick lane bow london also…
17 December 2008
Legal charge
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises olympian court 718-720 wick lane…

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