TRESSLEWOOD LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 05015070
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of TRESSLEWOOD LIMITED are www.tresslewood.co.uk, and www.tresslewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tresslewood Limited is a Private Limited Company. The company registration number is 05015070. Tresslewood Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Tresslewood Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . FLUX, Patricia Mary is a Secretary of the company. FLUX, Maurice James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLUX, Patricia Mary
Appointed Date: 15 January 2004
Director
FLUX, Maurice James
Appointed Date: 15 January 2004
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Maurice James Flux
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Flux
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRESSLEWOOD LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 31 more events
10 Feb 2004
New director appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
Registered office changed on 20/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2004
Incorporation

TRESSLEWOOD LIMITED Charges

13 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Scotland farm godshill ventnor isle of wight. By way of…
17 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The station house west street godshill ventnor isle of…
12 August 2005
Debenture
Delivered: 22 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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