TAVOM UK LTD.
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 6XE

Company number 04958487
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 5 HAWKLEY BROOK ESTATE, WORTHINGTON WAY, WIGAN, LANCASHIRE, WN3 6XE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10 . The most likely internet sites of TAVOM UK LTD. are www.tavomuk.co.uk, and www.tavom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tavom Uk Ltd is a Private Limited Company. The company registration number is 04958487. Tavom Uk Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Tavom Uk Ltd is 5 Hawkley Brook Estate Worthington Way Wigan Lancashire Wn3 6xe. . HIGSON, Susan Scott is a Secretary of the company. HIGSON, Peter Damian is a Director of the company. HIGSON, Susan Scott is a Director of the company. PETER, Jamie David is a Director of the company. Secretary PETER, Ronald William has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PETER, Moira Gibson has been resigned. Director PETER, Ronald William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HIGSON, Susan Scott
Appointed Date: 01 July 2009
Director
HIGSON, Peter Damian
Appointed Date: 01 July 2009
58 years old
Director
HIGSON, Susan Scott
Appointed Date: 01 July 2009
57 years old
Director
PETER, Jamie David
Appointed Date: 01 July 2009
54 years old

Resigned Directors

Secretary
PETER, Ronald William
Resigned: 02 July 2009
Appointed Date: 10 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
PETER, Moira Gibson
Resigned: 02 July 2009
Appointed Date: 10 November 2003
88 years old
Director
PETER, Ronald William
Resigned: 02 July 2009
Appointed Date: 10 November 2003
89 years old

Persons With Significant Control

Mrs Susan Scott Higson
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAVOM UK LTD. Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
17 May 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10
...
... and 29 more events
16 Nov 2004
Location of register of members (non legible)
16 Nov 2004
Return made up to 10/11/04; full list of members
01 Dec 2003
Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2
19 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

TAVOM UK LTD. Charges

6 December 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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