Company number 05237679
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 74 CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of ANDY AND TULY LTD are www.andyandtuly.co.uk, and www.andy-and-tuly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy and Tuly Ltd is a Private Limited Company.
The company registration number is 05237679. Andy and Tuly Ltd has been working since 22 September 2004.
The present status of the company is Active. The registered address of Andy and Tuly Ltd is 74 Charing Cross Road London England Wc2h 0bb. . TRAN, Andy is a Secretary of the company. NGUYEN, Thi Ly is a Director of the company. Secretary MORRIS, Ronald has been resigned. Secretary TRAN, Andy has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
MORRIS, Ronald
Resigned: 26 September 2014
Appointed Date: 22 September 2004
Secretary
TRAN, Andy
Resigned: 17 February 2015
Appointed Date: 26 September 2014
Nominee Secretary
COSEC LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
CODIR LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Nominee Director
COSEC LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Persons With Significant Control
Mrs Thi Ly Nguyen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ANDY AND TULY LTD Events
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Termination of appointment of Andy Tran as a secretary on 17 February 2015
11 Mar 2015
Appointment of Andy Tran as a secretary on 17 February 2015
...
... and 29 more events
26 Oct 2004
New director appointed
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned;director resigned
06 Oct 2004
Registered office changed on 06/10/04 from: 2 howarth court clays lane stratford london E15 2EL
22 Sep 2004
Incorporation