T-BIRD COMPUTERS LIMITED
SURREY T. BIRD COMPUTERS LIMITED

Hellopages » Surrey » Woking » GU21 4JQ

Company number 04567450
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 23 CHEAPSIDE, HORSELL WOKING, SURREY, GU21 4JQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T-BIRD COMPUTERS LIMITED are www.tbirdcomputers.co.uk, and www.t-bird-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sunningdale Rail Station is 5.1 miles; to Bagshot Rail Station is 5.7 miles; to Ash Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Bird Computers Limited is a Private Limited Company. The company registration number is 04567450. T Bird Computers Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of T Bird Computers Limited is 23 Cheapside Horsell Woking Surrey Gu21 4jq. . FLINT, Therese Molly is a Director of the company. Secretary WARDEN, Molly Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARWICK, Douglas Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
FLINT, Therese Molly
Appointed Date: 18 October 2002
54 years old

Resigned Directors

Secretary
WARDEN, Molly Margaret
Resigned: 21 October 2015
Appointed Date: 18 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
WARWICK, Douglas Hugh
Resigned: 03 April 2012
Appointed Date: 18 October 2002
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mrs Therese Molly Flint
Notified on: 18 October 2016
54 years old
Nature of control: Has significant influence or control

T-BIRD COMPUTERS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 30
22 Oct 2015
Termination of appointment of Molly Margaret Warden as a secretary on 21 October 2015
...
... and 36 more events
13 Nov 2002
Company name changed T. bird computers LIMITED\certificate issued on 13/11/02
13 Nov 2002
Nc inc already adjusted 18/10/02
13 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002
Incorporation

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