TAVISTOCK WOOD MANAGEMENT LIMITED
LONDON EUROPEAN TALENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05537975
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Ms Angharad Wood on 16 August 2016. The most likely internet sites of TAVISTOCK WOOD MANAGEMENT LIMITED are www.tavistockwoodmanagement.co.uk, and www.tavistock-wood-management.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and four months. Tavistock Wood Management Limited is a Private Limited Company. The company registration number is 05537975. Tavistock Wood Management Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Tavistock Wood Management Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £1456.77k. It is £540.88k against last year. The cash in hand is £1280.87k. It is £443.42k against last year. And the total assets are £1795.53k, which is £253.1k against last year. WOOD, Angharad is a Secretary of the company. COLLIER, Charles Richard Veasy is a Director of the company. WOOD, Angharad is a Director of the company. Director COLLIER, Richard John Millard has been resigned. Director ROBINSON, Michael Christian Grant has been resigned. Director ROEG, Luc has been resigned. The company operates in "Artistic creation".


tavistock wood management Key Finiance

LIABILITIES £1456.77k
+59%
CASH £1280.87k
+52%
TOTAL ASSETS £1795.53k
+16%
All Financial Figures

Current Directors

Secretary
WOOD, Angharad
Appointed Date: 16 August 2005
Director
COLLIER, Charles Richard Veasy
Appointed Date: 16 August 2005
51 years old
Director
WOOD, Angharad
Appointed Date: 16 August 2005
50 years old

Resigned Directors

Director
COLLIER, Richard John Millard
Resigned: 27 October 2011
Appointed Date: 25 April 2006
80 years old
Director
ROBINSON, Michael Christian Grant
Resigned: 01 September 2008
Appointed Date: 15 September 2006
59 years old
Director
ROEG, Luc
Resigned: 01 September 2008
Appointed Date: 25 April 2006
63 years old

Persons With Significant Control

Mr Charles Richard Veasy Collier
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angharad Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVISTOCK WOOD MANAGEMENT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Aug 2016
Director's details changed for Ms Angharad Wood on 16 August 2016
16 Aug 2016
Director's details changed for Mr Charles Richard Veasy Collier on 8 December 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
12 Jun 2006
Ad 01/04/06--------- £ si [email protected]=99 £ ic 1/100
09 Jun 2006
New director appointed
26 May 2006
New director appointed
09 Sep 2005
Company name changed european talent management limit ed\certificate issued on 09/09/05
16 Aug 2005
Incorporation

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