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TANWOOD LTD

TANWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANWOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08307286
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANWOOD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TANWOOD LTD located?

    Registered Office Address
    6 Brookhill
    SG2 8RR Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANWOOD LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for TANWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 35 Devonshire Close Stevenage Herts SG2 8RY to 6 Brookhill Stevenage SG2 8RR on Apr 06, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of TANWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Tracey
    Devonshire Close
    SG2 8RY Stevenage
    35
    Herts
    England
    		Secretary
    Devonshire Close
    SG2 8RY Stevenage
    35
    Herts
    England
    		173916220001
    WOODS, Nigel Maurice
    Devonshire Close
    SG2 8RY Stevenage
    35
    Herts
    England
    		Director
    Devonshire Close
    SG2 8RY Stevenage
    35
    Herts
    England
    		EnglandBritish75384330001
    WOODS, Tracey Ann
    Devonshire Close
    SG2 8RY Stevenage
    35
    Herts
    England
    		Director
    Devonshire Close
    SG2 8RY Stevenage
    35
    Herts
    England
    		United KingdomBritish170256960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Maurice Woods
    Devonshire Close
    SG2 8RY Stevenage
    35
    England
    		Apr 06, 2016
    Devonshire Close
    SG2 8RY Stevenage
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Ann Woods
    Devonshire Close
    SG2 8RY Stevenage
    35
    England
    		Apr 06, 2016
    Devonshire Close
    SG2 8RY Stevenage
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0