TONEWHEEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 05455659
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TONEWHEEL LIMITED are www.tonewheel.co.uk, and www.tonewheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tonewheel Limited is a Private Limited Company. The company registration number is 05455659. Tonewheel Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Tonewheel Limited is 55 Baker Street London W1u 7eu. . KENNEDY, John Patrick is a Secretary of the company. GELDOF, Robert Frederick Zenon is a Director of the company. KENNEDY, John Patrick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENNEDY, John Patrick
Appointed Date: 31 May 2005
Director
GELDOF, Robert Frederick Zenon
Appointed Date: 31 May 2005
74 years old
Director
KENNEDY, John Patrick
Appointed Date: 31 May 2005
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 18 May 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 18 May 2005

TONEWHEEL LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 May 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
05 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
16 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 25 more events
07 Jul 2005
Secretary resigned
07 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005
Registered office changed on 01/06/05 from: 41 chalton street london NW1 1JD
18 May 2005
Incorporation

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