Company number 06820953
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of TVBMS LTD are www.tvbms.co.uk, and www.tvbms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Swaythling Rail Station is 4.6 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.4 miles; to Fareham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvbms Ltd is a Private Limited Company.
The company registration number is 06820953. Tvbms Ltd has been working since 17 February 2009.
The present status of the company is Active. The registered address of Tvbms Ltd is Winchester Bourne Ltd Sullivan Court Wessex Business Park Wessex Way Colden Common Winchester Hampshire England So21 1wp. . WALMSLEY, Alexis is a Director of the company. WALMSLEY, John Hugh Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 February 2009
Appointed Date: 17 February 2009
94 years old
Persons With Significant Control
Alexis Walmsley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Hugh Martin Walmsley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TVBMS LTD Events
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
10 Feb 2016
Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 10 February 2016
05 Feb 2016
Registered office address changed from C/O Winchester Bourne Limited 4 Leylands Business Park Colden Common Winchester Hampshire SO21 1th England to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 5 February 2016
...
... and 20 more events
12 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
12 Mar 2009
Ad 17/02/09\gbp si 100@1=100\gbp ic 1/101\
12 Mar 2009
Director appointed john hugh martin walmsley
20 Feb 2009
Appointment terminated director barbara kahan
17 Feb 2009
Incorporation