TUFFIN INVESTMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 07888726
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 23 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of TUFFIN INVESTMENTS LIMITED are www.tuffininvestments.co.uk, and www.tuffin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuffin Investments Limited is a Private Limited Company. The company registration number is 07888726. Tuffin Investments Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Tuffin Investments Limited is The Midcounties Co Operative Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Director BIRCH, Olivia has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director DELVES, Ruby Elizabeth Emily has been resigned. Director DELVES MBE, Gilroy Donald has been resigned. Director RIDLER, Stephen John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 30 April 2012
Director
FITZJOHN, Ruth Joyce
Appointed Date: 07 March 2015
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 30 April 2012
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 07 March 2015
58 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 07 March 2015
75 years old
Director
DELVES, Ruby Elizabeth Emily
Resigned: 30 April 2012
Appointed Date: 21 December 2011
86 years old
Director
DELVES MBE, Gilroy Donald
Resigned: 30 April 2012
Appointed Date: 21 December 2011
88 years old
Director
RIDLER, Stephen John
Resigned: 07 March 2015
Appointed Date: 30 April 2012
65 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUFFIN INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
...
... and 18 more events
16 May 2012
Appointment of Edward Geoffrey Parker as a secretary
16 May 2012
Appointment of Mr Edward Geoffrey Parker as a director
16 May 2012
Appointment of Mr Stephen John Ridler as a director
07 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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