THREE TEES TANDEM LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6PT

Company number 04128757
Status Active - Proposal to Strike off
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 11 ASTLEY CLOSE, LEAMINGTON SPA, ENGLAND, CV32 6PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 4 Mylgrove Coventry CV3 6RE to 11 Astley Close Leamington Spa CV32 6PT on 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THREE TEES TANDEM LTD are www.threeteestandem.co.uk, and www.three-tees-tandem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.3 miles; to Berkswell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Tees Tandem Ltd is a Private Limited Company. The company registration number is 04128757. Three Tees Tandem Ltd has been working since 20 December 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Three Tees Tandem Ltd is 11 Astley Close Leamington Spa England Cv32 6pt. . TYRRELL, Sidney Ellen is a Secretary of the company. HEELEY (NEE TYRRELL), Angela Margaret Penelope is a Director of the company. TYRRELL, Helen Sidney Diana, Dr is a Director of the company. TYRRELL, Sidney Ellen is a Director of the company. Secretary TYRRELL, Deryck Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TYRRELL, Deryck Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TYRRELL, Sidney Ellen
Appointed Date: 12 November 2002

Director
HEELEY (NEE TYRRELL), Angela Margaret Penelope
Appointed Date: 12 November 2002
47 years old

Director
TYRRELL, Helen Sidney Diana, Dr
Appointed Date: 12 November 2002
48 years old

Director
TYRRELL, Sidney Ellen
Appointed Date: 03 January 2001
78 years old

Resigned Directors

Secretary
TYRRELL, Deryck Michael
Resigned: 30 July 2002
Appointed Date: 03 January 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000

Director
TYRRELL, Deryck Michael
Resigned: 30 July 2002
Appointed Date: 03 January 2001
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mrs Sidney Ellen Tyrrell
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

THREE TEES TANDEM LTD Events

31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Dec 2016
Registered office address changed from 4 Mylgrove Coventry CV3 6RE to 11 Astley Close Leamington Spa CV32 6PT on 31 December 2016
26 Aug 2016
Total exemption full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

31 Dec 2015
Director's details changed for Mrs Angela Margaret Penelope Heeley (Nee Tyrrell) on 1 December 2015
...
... and 53 more events
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed;new director appointed
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
20 Dec 2000
Incorporation