TRANQUILITY LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 1SN

Company number 03110627
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address EXCHEQUER HOUSE, 117 LEA STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 1SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 94,002 . The most likely internet sites of TRANQUILITY LIMITED are www.tranquility.co.uk, and www.tranquility.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Hagley Rail Station is 4.5 miles; to Stourbridge Junction Rail Station is 6 miles; to Cradley Heath Rail Station is 8.4 miles; to Droitwich Spa Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranquility Limited is a Private Limited Company. The company registration number is 03110627. Tranquility Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Tranquility Limited is Exchequer House 117 Lea Street Kidderminster Worcestershire Dy10 1sn. . DOWNTON, Patricia Elizabeth is a Secretary of the company. DOWNTON, Samantha Elizabeth is a Director of the company. Secretary DOWNTON, John Aubrey has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SHENTON, Paul Kenneth has been resigned. Director DOWNTON, John Aubrey has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DOWNTON, Patricia Elizabeth
Appointed Date: 30 August 2013
Director
DOWNTON, Samantha Elizabeth
Appointed Date: 05 October 1995
58 years old

Resigned Directors

Secretary
DOWNTON, John Aubrey
Resigned: 31 August 2013
Appointed Date: 01 June 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Secretary
SHENTON, Paul Kenneth
Resigned: 01 January 2004
Appointed Date: 05 October 1995
Director
DOWNTON, John Aubrey
Resigned: 31 August 2013
Appointed Date: 01 June 2004
99 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 October 1995
Appointed Date: 05 October 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 October 1995
Appointed Date: 05 October 1995
84 years old

Persons With Significant Control

Miss Samantha Elizabeth Downton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANQUILITY LIMITED Events

20 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 94,002
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 94,002
...
... and 47 more events
10 Oct 1995
Secretary resigned;director resigned
10 Oct 1995
New director appointed
10 Oct 1995
New secretary appointed
10 Oct 1995
Registered office changed on 10/10/95 from: 50 lincolns inn fields london WC2A 3PF
05 Oct 1995
Incorporation

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