TYLNEY INVESTMENTS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 2ND

Company number 02341284
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address ELMFIELD HOUSE SLAB LANE, WOODFALLS, SALISBURY, WILTSHIRE, SP5 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of TYLNEY INVESTMENTS LIMITED are www.tylneyinvestments.co.uk, and www.tylney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Tylney Investments Limited is a Private Limited Company. The company registration number is 02341284. Tylney Investments Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Tylney Investments Limited is Elmfield House Slab Lane Woodfalls Salisbury Wiltshire Sp5 2nd. . THOMAS, Alastair Richard Stuart is a Secretary of the company. CHURCHMAN, Caroline Margaret is a Director of the company. THOMAS, Alastair Richard Stuart is a Director of the company. THOMAS, Royston Derwyn Lloyd is a Director of the company. Secretary THOMAS, Margaret Grace has been resigned. Director THOMAS, Derwyn Lewis has been resigned. Director THOMAS, Margaret Grace has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Alastair Richard Stuart
Appointed Date: 16 July 2006
Director
CHURCHMAN, Caroline Margaret
Appointed Date: 31 August 1993
64 years old
Director
THOMAS, Alastair Richard Stuart
Appointed Date: 31 August 1993
58 years old
Director
THOMAS, Royston Derwyn Lloyd
Appointed Date: 31 August 1993
60 years old

Resigned Directors

Secretary
THOMAS, Margaret Grace
Resigned: 16 July 2006
Director
THOMAS, Derwyn Lewis
Resigned: 15 January 2014
98 years old
Director
THOMAS, Margaret Grace
Resigned: 02 February 2016
93 years old

Persons With Significant Control

Mr Alastair Richard Stuart Thomas Ba Aca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Derwyn Lloyd Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYLNEY INVESTMENTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
23 Feb 2016
Termination of appointment of Margaret Grace Thomas as a director on 2 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
10 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Director resigned;new director appointed
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989
Incorporation

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