TULLO MARSHALL WARREN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9NB

Company number 01332638
Status Active
Incorporation Date 4 October 1977
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Secretary's details changed for Olivia Alexandra Walker on 13 April 2017; Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017; Termination of appointment of Paul Anthony Tullo as a director on 31 March 2017. The most likely internet sites of TULLO MARSHALL WARREN LIMITED are www.tullomarshallwarren.co.uk, and www.tullo-marshall-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Tullo Marshall Warren Limited is a Private Limited Company. The company registration number is 01332638. Tullo Marshall Warren Limited has been working since 04 October 1977. The present status of the company is Active. The registered address of Tullo Marshall Warren Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BONNET, Timothy James Justin is a Director of the company. BURLEY, Alexander is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. MARSHALL, Richard is a Director of the company. PEARCE, Christopher Mark is a Director of the company. WALKER, David Michael is a Director of the company. WHEATON, Kate is a Director of the company. Secretary WARREN, Christopher Richard has been resigned. Secretary CITY GROUP PLC has been resigned. Director ASHMAN, Lynn Perdita Petale has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director COLLARD, Simon John has been resigned. Director COSTELLA, Michele Guiseppe Giovanni Achilles Bruno has been resigned. Director DAVIES, Richard William has been resigned. Director DEWHURST, Sean has been resigned. Director ELGIE, Donald Hunter has been resigned. Director FREELAND, Christopher David has been resigned. Director ROBINSON, Ian Charles has been resigned. Director SALTER, Reginald F has been resigned. Director TAYLOR, Ross Harvey has been resigned. Director TULLO, Paul Anthony has been resigned. Director WARREN, Christopher Richard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BONNET, Timothy James Justin
Appointed Date: 09 January 2012
61 years old
Director
BURLEY, Alexander
Appointed Date: 10 October 2016
52 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
MARSHALL, Richard

68 years old
Director
PEARCE, Christopher Mark
Appointed Date: 01 October 2010
59 years old
Director
WALKER, David Michael
Appointed Date: 01 April 2011
54 years old
Director
WHEATON, Kate
Appointed Date: 03 October 2011
61 years old

Resigned Directors

Secretary
WARREN, Christopher Richard
Resigned: 17 May 2006
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 17 May 2006
Director
ASHMAN, Lynn Perdita Petale
Resigned: 29 November 2002
Appointed Date: 04 September 2000
67 years old
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 17 May 2006
59 years old
Director
COLLARD, Simon John
Resigned: 04 January 2011
Appointed Date: 23 November 1998
61 years old
Director
COSTELLA, Michele Guiseppe Giovanni Achilles Bruno
Resigned: 19 December 2008
Appointed Date: 01 July 2005
55 years old
Director
DAVIES, Richard William
Resigned: 31 March 2003
Appointed Date: 02 January 2002
82 years old
Director
DEWHURST, Sean
Resigned: 15 July 2005
Appointed Date: 02 January 2002
58 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 17 May 2006
79 years old
Director
FREELAND, Christopher David
Resigned: 31 October 2015
Appointed Date: 02 January 2002
57 years old
Director
ROBINSON, Ian Charles
Resigned: 04 January 2011
Appointed Date: 23 September 1997
68 years old
Director
SALTER, Reginald F
Resigned: 31 December 1996
96 years old
Director
TAYLOR, Ross Harvey
Resigned: 14 November 2011
Appointed Date: 01 June 2006
58 years old
Director
TULLO, Paul Anthony
Resigned: 31 March 2017
68 years old
Director
WARREN, Christopher Richard
Resigned: 30 June 2011
67 years old

TULLO MARSHALL WARREN LIMITED Events

13 Apr 2017
Secretary's details changed for Olivia Alexandra Walker on 13 April 2017
13 Apr 2017
Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017
03 Apr 2017
Termination of appointment of Paul Anthony Tullo as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
07 Mar 2017
Registration of charge 013326380005, created on 27 February 2017
...
... and 214 more events
06 Oct 1977
Secretary resigned
05 Oct 1977
Secretary resigned
04 Oct 1977
Certificate of incorporation
04 Oct 1977
Incorporation
04 Oct 1977
Incorporation

TULLO MARSHALL WARREN LIMITED Charges

27 February 2017
Charge code 0133 2638 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0133 2638 0004
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 20 May 2006
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1996
Deed of deposit
Delivered: 21 March 1996
Status: Satisfied on 16 November 1996
Persons entitled: Pearl Assurance Public Limited Company
Description: The initial deposit sum of £25,000.

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