TMV LTD
LONDON

Hellopages » Greater London » Westminster » W1K 1HN

Company number 06568602
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address PARK VIEW HOUSE 14 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1K 1HN
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 526,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TMV LTD are www.tmv.co.uk, and www.tmv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Tmv Ltd is a Private Limited Company. The company registration number is 06568602. Tmv Ltd has been working since 17 April 2008. The present status of the company is Active. The registered address of Tmv Ltd is Park View House 14 South Audley Street Mayfair London W1k 1hn. . HWANG, Nelson Chiao I is a Director of the company. HWANG, Richard Yiu Hwa is a Director of the company. HWANG, Taryn Wan Hsin is a Director of the company. Secretary DAVIDSON, Tracey Catherine has been resigned. Secretary MCDONAGH, Stuart Ali has been resigned. Director DAVIDSON, Keith Gregory has been resigned. Director EASTON, Mark Stephen has been resigned. Director FIELD, Martin John has been resigned. Director HEAL, Martin John has been resigned. Director MCDONAGH, Stuart Ali has been resigned. Director PALMER, Bruce William has been resigned. Director RAWLINGS, Michael Townley has been resigned. Director STRETTON, John Michael has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
HWANG, Nelson Chiao I
Appointed Date: 17 April 2008
43 years old
Director
HWANG, Richard Yiu Hwa
Appointed Date: 17 April 2008
70 years old
Director
HWANG, Taryn Wan Hsin
Appointed Date: 06 November 2009
42 years old

Resigned Directors

Secretary
DAVIDSON, Tracey Catherine
Resigned: 01 December 2010
Appointed Date: 17 April 2008
Secretary
MCDONAGH, Stuart Ali
Resigned: 31 December 2012
Appointed Date: 01 December 2010
Director
DAVIDSON, Keith Gregory
Resigned: 17 October 2011
Appointed Date: 17 April 2008
63 years old
Director
EASTON, Mark Stephen
Resigned: 30 September 2011
Appointed Date: 17 April 2008
64 years old
Director
FIELD, Martin John
Resigned: 02 December 2011
Appointed Date: 17 April 2008
64 years old
Director
HEAL, Martin John
Resigned: 31 August 2011
Appointed Date: 17 April 2008
62 years old
Director
MCDONAGH, Stuart Ali
Resigned: 31 December 2012
Appointed Date: 01 December 2010
60 years old
Director
PALMER, Bruce William
Resigned: 12 February 2013
Appointed Date: 01 May 2012
75 years old
Director
RAWLINGS, Michael Townley
Resigned: 17 April 2008
Appointed Date: 17 April 2008
84 years old
Director
STRETTON, John Michael
Resigned: 02 December 2011
Appointed Date: 04 December 2009
64 years old

TMV LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 526,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 526,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
22 Apr 2009
Return made up to 17/04/09; full list of members
05 Jun 2008
Director appointed richard yiu hwa hwang
27 May 2008
Director appointed mr mark stephen easton
27 May 2008
Appointment terminated director michael townley rawlings
17 Apr 2008
Incorporation

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