TULESMERE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 05272616
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr. Aaron William Welling as a director on 31 March 2017; Termination of appointment of William Robert Hawes as a director on 31 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TULESMERE LIMITED are www.tulesmere.co.uk, and www.tulesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tulesmere Limited is a Private Limited Company. The company registration number is 05272616. Tulesmere Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Tulesmere Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. WELLING, Aaron William is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HAWES, William Robert has been resigned. Director ANNAN LIMITED has been resigned. Director BELFORD LLC has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 24 January 2005
Director
WELLING, Aaron William
Appointed Date: 31 March 2017
44 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 28 October 2004
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
HAWES, William Robert
Resigned: 31 March 2017
Appointed Date: 30 April 2010
80 years old
Director
HAWES, William Robert
Resigned: 07 November 2011
Appointed Date: 30 April 2010
80 years old
Director
ANNAN LIMITED
Resigned: 24 January 2005
Appointed Date: 28 October 2004
Director
BELFORD LLC
Resigned: 17 October 2014
Appointed Date: 24 January 2005
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 19 November 2014
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

TULESMERE LIMITED Events

31 Mar 2017
Appointment of Mr. Aaron William Welling as a director on 31 March 2017
31 Mar 2017
Termination of appointment of William Robert Hawes as a director on 31 March 2017
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
06 Apr 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
...
... and 40 more events
15 Nov 2004
New director appointed
11 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
11 Nov 2004
New secretary appointed
11 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

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