TYNE SECURITIES LIMITED
RUSHEY GREEN SECURITIES LIMITED WB CO (1419) LIMITED

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Company number 06316671
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 128 MOUNT STREET, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TYNE SECURITIES LIMITED are www.tynesecurities.co.uk, and www.tyne-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tyne Securities Limited is a Private Limited Company. The company registration number is 06316671. Tyne Securities Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Tyne Securities Limited is 128 Mount Street London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director NEAL, Harry Morton has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 23 October 2007
Director
KENNARD, Andrew Martin
Appointed Date: 11 August 2010
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 23 October 2007
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 23 October 2007
Appointed Date: 18 July 2007
Director
NEAL, Harry Morton
Resigned: 11 August 2010
Appointed Date: 23 October 2007
94 years old
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 23 October 2007
Appointed Date: 18 July 2007

Persons With Significant Control

St Anselm Development Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNE SECURITIES LIMITED Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
25 Oct 2007
New director appointed
25 Oct 2007
Secretary resigned
25 Oct 2007
Director resigned
13 Sep 2007
Company name changed wb co (1419) LIMITED\certificate issued on 13/09/07
18 Jul 2007
Incorporation

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