AMELIA TYLER LIMITED
WARWICKSHIRE EMILY MORRIS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 05744487
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of AMELIA TYLER LIMITED are www.ameliatyler.co.uk, and www.amelia-tyler.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Amelia Tyler Limited is a Private Limited Company. The company registration number is 05744487. Amelia Tyler Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Amelia Tyler Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . MORRIS, Emily Samara is a Director of the company. Secretary MORRIS, Marian Evelyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Performing arts".


Current Directors

Director
MORRIS, Emily Samara
Appointed Date: 15 March 2006
44 years old

Resigned Directors

Secretary
MORRIS, Marian Evelyn
Resigned: 21 May 2015
Appointed Date: 15 March 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 March 2006
Appointed Date: 15 March 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Miss Emily Samara Morris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AMELIA TYLER LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01

18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
07 Apr 2006
New secretary appointed
07 Apr 2006
New director appointed
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation