TVR LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 4JB

Company number 05449931
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 3A HEADLEY ROAD, WOODLEY, READING, RG5 4JB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of TVR LIMITED are www.tvr.co.uk, and www.tvr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tvr Limited is a Private Limited Company. The company registration number is 05449931. Tvr Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Tvr Limited is 3a Headley Road Woodley Reading Rg5 4jb. . CLASSIC CORPORATE PROJECTS LIMITED is a Secretary of the company. KING, George Martin is a Director of the company. KING, Susan Catherine Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CLASSIC CORPORATE PROJECTS LIMITED
Appointed Date: 11 May 2005
Director
KING, George Martin
Appointed Date: 11 May 2005
65 years old
Director
KING, Susan Catherine Ann
Appointed Date: 11 May 2005
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Mr George Martin King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Catherine Ann King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVR LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
04 Nov 2015
Micro company accounts made up to 31 May 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 25 more events
20 May 2005
Director resigned
20 May 2005
New director appointed
20 May 2005
New director appointed
20 May 2005
New secretary appointed
11 May 2005
Incorporation

TVR LIMITED Charges

12 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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