TOM TOM AUDIO LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL
Company number 04881274
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of TOM TOM AUDIO LIMITED are www.tomtomaudio.co.uk, and www.tom-tom-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tom Tom Audio Limited is a Private Limited Company. The company registration number is 04881274. Tom Tom Audio Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Tom Tom Audio Limited is York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . ELLIS, Mary Ann is a Secretary of the company. ALMEY, James Nathaniel is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
ELLIS, Mary Ann
Appointed Date: 29 August 2003
Director
ALMEY, James Nathaniel
Appointed Date: 29 August 2003
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr James Nathaniel Almey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOM TOM AUDIO LIMITED Events

31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 31 more events
29 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
09 Sep 2003
Registered office changed on 09/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
29 Aug 2003
Incorporation

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