NGONG TEA HOLDINGS LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3JR
Company number 04219042
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address C/O LITTLE BEDWYN ESTATE MANOR FARM, LITTLE BEDWYN, MARLBOROUGH, WILTSHIRE, SN8 3JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Director's details changed for Mrs Alexa Catherine Magor on 5 June 2014. The most likely internet sites of NGONG TEA HOLDINGS LIMITED are www.ngongteaholdings.co.uk, and www.ngong-tea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ngong Tea Holdings Limited is a Private Limited Company. The company registration number is 04219042. Ngong Tea Holdings Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Ngong Tea Holdings Limited is C O Little Bedwyn Estate Manor Farm Little Bedwyn Marlborough Wiltshire Sn8 3jr. . MAGOR, Philip is a Secretary of the company. MAGOR, Alexa Catherine is a Director of the company. MAGOR, Edward Charles is a Director of the company. MAGOR, Philip is a Director of the company. Secretary FARWELL, Michael Neil has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary GEORGE WILLIAMSON & CO LIMITED has been resigned. Director BURRIDGE, Ian David Cecil has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGOR, Philip
Appointed Date: 10 January 2007

Director
MAGOR, Alexa Catherine
Appointed Date: 10 January 2007
66 years old

Director
MAGOR, Edward Charles
Appointed Date: 07 December 2015
40 years old

Director
MAGOR, Philip
Appointed Date: 17 May 2001
69 years old

Resigned Directors

Secretary
FARWELL, Michael Neil
Resigned: 10 January 2007
Appointed Date: 15 August 2005

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

Secretary
GEORGE WILLIAMSON & CO LIMITED
Resigned: 15 August 2005
Appointed Date: 17 May 2001

Director
BURRIDGE, Ian David Cecil
Resigned: 10 August 2005
Appointed Date: 17 May 2001
88 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

NGONG TEA HOLDINGS LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

18 May 2016
Director's details changed for Mrs Alexa Catherine Magor on 5 June 2014
18 May 2016
Director's details changed for Philip Magor on 5 June 2014
24 Feb 2016
Appointment of Mr Edward Charles Magor as a director on 7 December 2015
...
... and 46 more events
21 Jun 2001
New director appointed
21 Jun 2001
New secretary appointed
21 Jun 2001
New director appointed
08 Jun 2001
Registered office changed on 08/06/01 from: 22 melton street london NW1 2BW
17 May 2001
Incorporation