THE TRADITIONAL TOOL COMPANY LIMITED
WARRINGTON STONEFORM SURFACES LIMITED STONE FORM SURFACES LIMITED

Hellopages » Cheshire » Warrington » WA4 2QZ

Company number 05695983
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 2 BARRYMORE COURT, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QZ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE TRADITIONAL TOOL COMPANY LIMITED are www.thetraditionaltoolcompany.co.uk, and www.the-traditional-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The Traditional Tool Company Limited is a Private Limited Company. The company registration number is 05695983. The Traditional Tool Company Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of The Traditional Tool Company Limited is 2 Barrymore Court Grappenhall Warrington Cheshire Wa4 2qz. . HIGHAM, Barbara Irene is a Secretary of the company. HIGHAM, Barbara Irene is a Director of the company. HIGHAM, David John is a Director of the company. HIGHAM, John Stanley is a Director of the company. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HIGHAM, Barbara Irene
Appointed Date: 02 February 2006

Director
HIGHAM, Barbara Irene
Appointed Date: 16 October 2009
84 years old

Director
HIGHAM, David John
Appointed Date: 02 February 2006
48 years old

Director
HIGHAM, John Stanley
Appointed Date: 02 February 2006
83 years old

Persons With Significant Control

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

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

THE TRADITIONAL TOOL COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 33 more events
02 Dec 2007
Total exemption small company accounts made up to 31 March 2007
22 Mar 2007
Return made up to 02/02/07; full list of members
22 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
16 Feb 2006
Company name changed stone form surfaces LIMITED\certificate issued on 16/02/06
02 Feb 2006
Incorporation

THE TRADITIONAL TOOL COMPANY LIMITED Charges

25 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…