TONEWEAR LIMITED
WOKING CONVERSOR PRODUCTS LIMITED TONEWEAR LIMITED

Hellopages » Surrey » Woking » GU21 2EP

Company number 04884436
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address CONVERSOR LIMITED, THE LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TONEWEAR LIMITED are www.tonewear.co.uk, and www.tonewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonewear Limited is a Private Limited Company. The company registration number is 04884436. Tonewear Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Tonewear Limited is Conversor Limited The Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey Gu21 2ep. . BRASSINGTON, Jeremy Guy is a Secretary of the company. BRASSINGTON, Jeremy Guy is a Director of the company. Secretary BROOKS, Kenneth William has been resigned. Secretary BULLDOG NOMINEES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LANGTON, Karl Sebastian has been resigned. Director MUNDY, Adrian Howard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BRASSINGTON, Jeremy Guy
Appointed Date: 31 August 2006

Director
BRASSINGTON, Jeremy Guy
Appointed Date: 10 September 2003
74 years old

Resigned Directors

Secretary
BROOKS, Kenneth William
Resigned: 31 August 2006
Appointed Date: 11 September 2005

Secretary
BULLDOG NOMINEES LIMITED
Resigned: 11 September 2005
Appointed Date: 10 September 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 02 September 2003

Director
LANGTON, Karl Sebastian
Resigned: 12 April 2011
Appointed Date: 26 July 2006
56 years old

Director
MUNDY, Adrian Howard
Resigned: 17 July 2006
Appointed Date: 07 September 2005
65 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Jeremy Guy Brassington
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TONEWEAR LIMITED Events

28 Aug 2016
Confirmation statement made on 28 August 2016 with updates
07 Aug 2016
Micro company accounts made up to 31 December 2015
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1

24 Dec 2014
Satisfaction of charge 2 in full
...
... and 57 more events
25 Sep 2003
New director appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: 120 east road london N1 6AA
02 Sep 2003
Incorporation

TONEWEAR LIMITED Charges

1 November 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 24 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 24 January 2007
Persons entitled: Elitesound Limited
Description: Fixed and floating charges over the undertaking and all…