TANTE MARIE LIMITED
WOKING TANTE MARIE ACQUISITION LIMITED LEITH LIMITED

Hellopages » Surrey » Woking » GU21 6HN

Company number 06533767
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 57-61 COMMERCIAL WAY, WOKING, SURREY, GU21 6HN
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of TANTE MARIE LIMITED are www.tantemarie.co.uk, and www.tante-marie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.4 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tante Marie Limited is a Private Limited Company. The company registration number is 06533767. Tante Marie Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Tante Marie Limited is 57 61 Commercial Way Woking Surrey Gu21 6hn. . O'DONOVAN, Hugh Robert Patrick is a Secretary of the company. MAXWELL, Andrew Philip is a Director of the company. O'DONOVAN, Hugh Robert Patrick is a Director of the company. O'DONOVAN, Marcella Clare is a Director of the company. REDDING, Lyndy Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Nicholas has been resigned. Director GILLIES, Stuart has been resigned. Director HUTCHESON, Christopher Fraser has been resigned. Director RAMSAY, Gordon James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
O'DONOVAN, Hugh Robert Patrick
Appointed Date: 04 April 2008
Director
MAXWELL, Andrew Philip
Appointed Date: 04 April 2008
47 years old
Director
O'DONOVAN, Hugh Robert Patrick
Appointed Date: 04 April 2008
73 years old
Director
O'DONOVAN, Marcella Clare
Appointed Date: 04 April 2008
71 years old
Director
REDDING, Lyndy Jane
Appointed Date: 04 April 2008
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2008
Appointed Date: 13 March 2008
Director
FLETCHER, Nicholas
Resigned: 30 September 2009
Appointed Date: 14 April 2008
57 years old
Director
GILLIES, Stuart
Resigned: 10 April 2015
Appointed Date: 19 October 2011
59 years old
Director
HUTCHESON, Christopher Fraser
Resigned: 15 June 2011
Appointed Date: 18 March 2008
77 years old
Director
RAMSAY, Gordon James
Resigned: 10 April 2015
Appointed Date: 18 March 2008
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Andrew Philip Maxwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANTE MARIE LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 May 2016
Accounts for a small company made up to 31 August 2015
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
29 May 2015
Accounts for a small company made up to 31 August 2014
12 Apr 2015
Termination of appointment of Gordon James Ramsay as a director on 10 April 2015
...
... and 47 more events
09 Apr 2008
Company name changed tante marie acquisition LIMITED\certificate issued on 09/04/08
31 Mar 2008
Director appointed christopher fraser hutcheson
31 Mar 2008
Director appointed gordon james ramsay
19 Mar 2008
Company name changed leith LIMITED\certificate issued on 19/03/08
13 Mar 2008
Incorporation

TANTE MARIE LIMITED Charges

31 March 2015
Charge code 0653 3767 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Woking Borough Council
Description: Contains fixed charge.

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