Company number 06056706
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address MAXWELL & CO, THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Martin Henlan on 7 March 2016. The most likely internet sites of A TALL ORDER LIMITED are www.atallorder.co.uk, and www.a-tall-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. A Tall Order Limited is a Private Limited Company.
The company registration number is 06056706. A Tall Order Limited has been working since 17 January 2007.
The present status of the company is Active. The registered address of A Tall Order Limited is Maxwell Co The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. . HENLAN, Georgina is a Secretary of the company. HENLAN, Georgina is a Director of the company. HENLAN, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Persons With Significant Control
Mr Martin Henlan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Henlan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A TALL ORDER LIMITED Events
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Director's details changed for Martin Henlan on 7 March 2016
18 Mar 2016
Director's details changed for Georgina Henlan on 7 March 2016
18 Mar 2016
Secretary's details changed for Georgina Henlan on 7 March 2016
...
... and 25 more events
24 Mar 2007
New secretary appointed
24 Mar 2007
Secretary resigned
16 Mar 2007
New director appointed
10 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
17 Jan 2007
Incorporation