MAYFLOWER TSP LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 05246800
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Cancellation of shares. Statement of capital on 8 July 2016 GBP 1,099 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MAYFLOWER TSP LIMITED are www.mayflowertsp.co.uk, and www.mayflower-tsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mayflower Tsp Limited is a Private Limited Company. The company registration number is 05246800. Mayflower Tsp Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Mayflower Tsp Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire Sp3 4uf. . HENSHAW, David Andrew is a Director of the company. LIPINGTON, Matthew Adam is a Director of the company. WAGSTAFF, Justin Leslie is a Director of the company. Secretary WILLIAMS, Janet has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMS, Janet has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HENSHAW, David Andrew
Appointed Date: 18 January 2013
53 years old
Director
LIPINGTON, Matthew Adam
Appointed Date: 30 September 2004
57 years old
Director
WAGSTAFF, Justin Leslie
Appointed Date: 31 January 2010
55 years old

Resigned Directors

Secretary
WILLIAMS, Janet
Resigned: 31 January 2012
Appointed Date: 30 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
WILLIAMS, Janet
Resigned: 31 January 2012
Appointed Date: 31 January 2010
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Matthew Adam Lipington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAYFLOWER TSP LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 1,099
26 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2016
Purchase of own shares.
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed
30 Sep 2004
Incorporation

MAYFLOWER TSP LIMITED Charges

4 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mayflower farm new road codford st peter…

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