TANSPRING INVESTMENTS LIMITED
WATFORD

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Company number 00816625
Status Active
Incorporation Date 21 August 1964
Company Type Private Limited Company
Address 12 HARFORD DRIVE, WATFORD, ENGLAND, WD17 3DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 23 Masons Avenue Harrow Middlesex HA3 5AH England to 12 Harford Drive Watford WD17 3DG on 5 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TANSPRING INVESTMENTS LIMITED are www.tanspringinvestments.co.uk, and www.tanspring-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanspring Investments Limited is a Private Limited Company. The company registration number is 00816625. Tanspring Investments Limited has been working since 21 August 1964. The present status of the company is Active. The registered address of Tanspring Investments Limited is 12 Harford Drive Watford England Wd17 3dg. The company`s financial liabilities are £0.95k. It is £-0.26k against last year. And the total assets are £38.14k, which is £32.9k against last year. HARVIE, Diane Marie is a Secretary of the company. HARVIE, Charles Anthony is a Director of the company. HARVIE, Diane Marie is a Director of the company. Secretary HARVIE, Cissie Winifred has been resigned. Director HARVIE, Cissie Winifred has been resigned. Director HARVIE, Kenneth Ryder has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tanspring investments Key Finiance

LIABILITIES £0.95k
-22%
CASH n/a
TOTAL ASSETS £38.14k
+628%
All Financial Figures

Current Directors

Secretary
HARVIE, Diane Marie
Appointed Date: 11 June 2001

Director
HARVIE, Charles Anthony
Appointed Date: 11 June 2001
68 years old

Director
HARVIE, Diane Marie
Appointed Date: 11 June 2001
65 years old

Resigned Directors

Secretary
HARVIE, Cissie Winifred
Resigned: 12 June 2001

Director
HARVIE, Cissie Winifred
Resigned: 12 June 2001
98 years old

Director
HARVIE, Kenneth Ryder
Resigned: 12 June 2001
98 years old

Persons With Significant Control

Mr. Charles Anthony Harvie
Notified on: 28 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Diane Marie Harvie
Notified on: 28 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANSPRING INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Dec 2016
Registered office address changed from 23 Masons Avenue Harrow Middlesex HA3 5AH England to 12 Harford Drive Watford WD17 3DG on 5 December 2016
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,000

11 Mar 2016
Registered office address changed from 23 Masons Avenue Harrow Middlesex HA3 5AH England to 23 Masons Avenue Harrow Middlesex HA3 5AH on 11 March 2016
...
... and 63 more events
23 Mar 1988
Return made up to 24/10/87; no change of members

24 Jun 1986
Full accounts made up to 30 April 1985

24 Jun 1986
Full accounts made up to 30 April 1986

24 Jun 1986
Return made up to 05/06/86; full list of members

12 Jun 1967
Annual return made up to 06/03/66