TULLY & CO LIMITED
LONDON CHEVALE LIMITED

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Company number 03877295
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of TULLY & CO LIMITED are www.tullyco.co.uk, and www.tully-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tully Co Limited is a Private Limited Company. The company registration number is 03877295. Tully Co Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Tully Co Limited is 201 Great Portland Street London W1w 5ab. . TULLY, David Robert is a Secretary of the company. LEE, Winston Ming Kui, Dr is a Director of the company. TULLY, David Robert is a Director of the company. WOO, Jackson Ka Biu is a Director of the company. Secretary LEE, Winston Ming Kui, Dr has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
TULLY, David Robert
Appointed Date: 04 April 2005
Director
LEE, Winston Ming Kui, Dr
Appointed Date: 16 November 1999
62 years old
Director
TULLY, David Robert
Appointed Date: 16 November 1999
66 years old
Director
WOO, Jackson Ka Biu
Appointed Date: 16 November 1999
63 years old

Resigned Directors

Secretary
LEE, Winston Ming Kui, Dr
Resigned: 04 April 2005
Appointed Date: 16 November 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 November 1999
Appointed Date: 15 November 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr David Robert Tully
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Winston Ming Kui Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLY & CO LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Mar 2016
Total exemption full accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
12 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 65 more events
01 Dec 1999
New director appointed
01 Dec 1999
Accounting reference date shortened from 30/11/00 to 30/06/00
25 Nov 1999
Company name changed chevale LIMITED\certificate issued on 26/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999
Incorporation

TULLY & CO LIMITED Charges

1 October 2001
Debenture
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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