TOOLSGROUP LIMITED
LONDON TOOLS UK LIMITED

Hellopages » Greater London » Westminster » W1W 7FA

Company number 05839465
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Nicola Woodward as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 . The most likely internet sites of TOOLSGROUP LIMITED are www.toolsgroup.co.uk, and www.toolsgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Toolsgroup Limited is a Private Limited Company. The company registration number is 05839465. Toolsgroup Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Toolsgroup Limited is Henry Wood House 2 Riding House Street London England W1w 7fa. . WOODWARD, Nicola is a Secretary of the company. WOODWARD, Martin George is a Director of the company. WOODWARD, Nicola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODWARD, Nicola
Appointed Date: 07 June 2006

Director
WOODWARD, Martin George
Appointed Date: 07 June 2006
63 years old

Director
WOODWARD, Nicola
Appointed Date: 01 March 2017
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

TOOLSGROUP LIMITED Events

14 Mar 2017
Appointment of Mrs Nicola Woodward as a director on 1 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200

02 Mar 2016
Registered office address changed from C/O Toolsgroup Uk 5th Floor 9 Argyll Street London W1F 7TG to Henry Wood House 2 Riding House Street London W1W 7FA on 2 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
12 Sep 2006
Ad 31/08/06--------- £ si 100@1=100 £ ic 200/300
12 Sep 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
03 Jul 2006
Ad 07/06/06--------- £ si 100@1=100 £ ic 100/200
07 Jun 2006
Secretary resigned
07 Jun 2006
Incorporation

TOOLSGROUP LIMITED Charges

26 June 2008
Rent deposit deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit sum (£5,313.94) together with any interest…