TOTAL BUYING SOLUTIONS LIMITED
LEAMINGTON SPA GW 1127 LIMITED

Hellopages » Warwickshire » Warwick » CV32 6DL
Company number 05602432
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 3 ST. MARKS ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of TOTAL BUYING SOLUTIONS LIMITED are www.totalbuyingsolutions.co.uk, and www.total-buying-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Buying Solutions Limited is a Private Limited Company. The company registration number is 05602432. Total Buying Solutions Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Total Buying Solutions Limited is 3 St Marks Road Leamington Spa Warwickshire Cv32 6dl. The company`s financial liabilities are £31.92k. It is £3.72k against last year. And the total assets are £34.07k, which is £-0.24k against last year. ANGELL, Samantha is a Secretary of the company. ANGELL, David is a Director of the company. ANGELL, Samantha is a Director of the company. Secretary LITCHFIELD, Andrew James Llewellyn has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ELSHOUT, Andre Max has been resigned. Director LITCHFIELD, Andrew James Llewellyn has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


total buying solutions Key Finiance

LIABILITIES £31.92k
+13%
CASH n/a
TOTAL ASSETS £34.07k
-1%
All Financial Figures

Current Directors

Secretary
ANGELL, Samantha
Appointed Date: 29 February 2008
Director
ANGELL, David
Appointed Date: 03 January 2006
58 years old
Director
ANGELL, Samantha
Appointed Date: 28 February 2011
55 years old

Resigned Directors

Secretary
LITCHFIELD, Andrew James Llewellyn
Resigned: 29 February 2008
Appointed Date: 03 January 2006
Secretary
GW SECRETARIES LIMITED
Resigned: 03 January 2006
Appointed Date: 25 October 2005
Director
ELSHOUT, Andre Max
Resigned: 29 February 2008
Appointed Date: 03 January 2006
67 years old
Director
LITCHFIELD, Andrew James Llewellyn
Resigned: 29 February 2008
Appointed Date: 03 January 2006
58 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 03 January 2006
Appointed Date: 25 October 2005

Persons With Significant Control

Mrs Samantha Angell
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TOTAL BUYING SOLUTIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 30 more events
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed;new director appointed
21 Dec 2005
Company name changed gw 1127 LIMITED\certificate issued on 21/12/05
25 Oct 2005
Incorporation

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