TARRANT & ROBERTSON T/A WINKWORTH LTD
FARNHAM TARRANT AND ROBERTSON LIMITED

Hellopages » Surrey » Waverley » GU9 7QU

Company number 06029130
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 060291300001, created on 5 May 2016. The most likely internet sites of TARRANT & ROBERTSON T/A WINKWORTH LTD are www.tarrantrobertsontawinkworth.co.uk, and www.tarrant-robertson-t-a-winkworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tarrant Robertson T A Winkworth Ltd is a Private Limited Company. The company registration number is 06029130. Tarrant Robertson T A Winkworth Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Tarrant Robertson T A Winkworth Ltd is Suite 2 Victoria House South Street Farnham Surrey Gu9 7qu. . TARRANT, Stephen Lloyd is a Secretary of the company. TARRANT, Stephen Lloyd is a Director of the company. Secretary TARRANT, Adele Louise has been resigned. Director BEECHENO, Andrew James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TARRANT, Stephen Lloyd
Appointed Date: 23 July 2008

Director
TARRANT, Stephen Lloyd
Appointed Date: 14 December 2006
52 years old

Resigned Directors

Secretary
TARRANT, Adele Louise
Resigned: 23 July 2008
Appointed Date: 14 December 2006

Director
BEECHENO, Andrew James
Resigned: 06 December 2012
Appointed Date: 07 March 2007
48 years old

Persons With Significant Control

Mr Stephen Lloyd Tarrant
Notified on: 14 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TARRANT & ROBERTSON T/A WINKWORTH LTD Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registration of charge 060291300001, created on 5 May 2016
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 520

24 Sep 2015
Company name changed tarrant and robertson LIMITED\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18

...
... and 25 more events
18 Feb 2008
Return made up to 14/12/07; full list of members
18 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Mar 2007
New director appointed
28 Mar 2007
Ad 08/03/07--------- £ si 51999@1=51999 £ ic 1/52000
14 Dec 2006
Incorporation

TARRANT & ROBERTSON T/A WINKWORTH LTD Charges

5 May 2016
Charge code 0602 9130 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…