T.SHARP & SONS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL
Company number 00479695
Status Active
Incorporation Date 17 March 1950
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,100 . The most likely internet sites of T.SHARP & SONS LIMITED are www.tsharpsons.co.uk, and www.t-sharp-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Sharp Sons Limited is a Private Limited Company. The company registration number is 00479695. T Sharp Sons Limited has been working since 17 March 1950. The present status of the company is Active. The registered address of T Sharp Sons Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WARREN, Leslie George Masters has been resigned. Secretary WIGGINS, Josephine Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WARREN, Leslie George Masters
Resigned: 01 December 1997

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004
Appointed Date: 01 December 1997

Persons With Significant Control

Avon Carrow Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.SHARP & SONS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,100

16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
12 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,100

...
... and 64 more events
20 Apr 1989
Return made up to 09/12/88; full list of members

18 May 1988
Return made up to 16/12/87; full list of members

17 Dec 1987
Full accounts made up to 30 April 1986

20 Feb 1987
Return made up to 30/12/86; full list of members

29 Nov 1986
Full accounts made up to 30 April 1985

T.SHARP & SONS LIMITED Charges

23 February 1979
Mortgage
Delivered: 28 February 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands, promises being all that piece of garden ground…