Active
Company Information for TEAWOOD NOMINEES LIMITED
3 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
02677595
Private Limited Company
Active |
Company Name | |
---|---|
TEAWOOD NOMINEES LIMITED | |
Legal Registered Office | |
3 WELLINGTON PLACE LEEDS LS1 4AP Other companies in LS1 | |
Company Number | 02677595 | |
---|---|---|
Company ID Number | 02677595 | |
Date formed | 1992-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:51:40 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN WHEELER |
||
TIMOTHY JOHN ARCHER |
||
FIONA ANN BYRON |
||
STUART WILLIAM DAVIS |
||
DAVID LOUDON |
||
KEITH LOUDON |
||
MICHAEL EDWARD JOHN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE ALLAN WEIR |
Company Secretary | ||
MICHAEL TERENCE IVOR BELLAMY |
Director | ||
JOHN KENNETH EDEN |
Director | ||
ERIC KENELM FORD |
Director | ||
JAMES ROLAND GLANCY |
Director | ||
MARTIN JAMES CROSS |
Director | ||
PETER YORKE BARTLETT |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
JEREMY DELMAR-MORGAN |
Director | ||
PETER BROWN |
Director | ||
VICTOR THOMAS ANDREWS |
Director | ||
SEAN PHILIP ASHFIELD |
Director | ||
STEPHEN FAGE |
Director | ||
PETER GREGORY |
Director | ||
NICHOLAS SIMON STAGG |
Company Secretary | ||
MALCOLM DAVID GRAHAM-WOOD |
Director | ||
RUSSELL PAUL COOK |
Director | ||
DAVID JOHN BUTLER |
Director | ||
MICHAEL RICHARD HENRY FRENCH |
Director | ||
BRIAN ROWBOTHAM |
Company Secretary | ||
GUY FELD |
Director | ||
PHILIP JOHN CHRISTOPHER ASHFIELD |
Director | ||
PHILIP JOHN CHRISTOPHER ASHFIELD |
Company Secretary | ||
PETER RICHARD GRICE |
Director | ||
RICHARD ANTHONY ASH FOCKE |
Director | ||
ALAN CHARLES BULL |
Director | ||
PHILIP JOHN BRICKELL |
Director | ||
BRIAN PETER SCARSBROOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINNIE BUSINESS SYSTEMS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1976-02-18 | Active | |
WHIPLASH LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1988-10-11 | Active | |
REDM | Company Secretary | 2000-10-10 | CURRENT | 1998-09-25 | Active | |
REDMAYNE (NOMINEES) LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1986-10-24 | Active | |
REDMAYNE CAPITAL LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-04-05 | CURRENT | 1986-01-13 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2005-08-01 | CURRENT | 1986-10-24 | Active | |
WHIPLASH LIMITED | Director | 2005-08-01 | CURRENT | 1988-10-11 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-04-05 | CURRENT | 1986-01-13 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2008-09-29 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2008-09-29 | CURRENT | 1986-10-24 | Active | |
WHIPLASH LIMITED | Director | 2008-09-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2017-10-12 | CURRENT | 2000-09-01 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2013-04-01 | CURRENT | 1986-10-24 | Active | |
VINERS FARM MANAGEMENT CO LTD | Director | 2007-11-07 | CURRENT | 2005-09-29 | Active | |
WHIPLASH LIMITED | Director | 2004-07-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2004-03-05 | CURRENT | 1961-06-05 | Active | |
LEEDS HOSPITALS CHARITY | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2015-04-22 | CURRENT | 1994-11-17 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-05-27 | CURRENT | 1986-01-13 | Active | |
WHIPLASH LIMITED | Director | 2004-07-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2004-07-28 | CURRENT | 2000-09-01 | Active | |
REDM | Director | 1998-12-14 | CURRENT | 1998-09-25 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 1995-06-22 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 1995-06-22 | CURRENT | 1986-10-24 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-05-27 | CURRENT | 1986-01-13 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2003-03-18 | CURRENT | 2000-09-01 | Active | |
REDM | Director | 1998-12-14 | CURRENT | 1998-09-25 | Active | |
HEART RESEARCH UK | Director | 1996-01-15 | CURRENT | 1995-02-27 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 1991-06-19 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 1991-06-19 | CURRENT | 1986-10-24 | Active | |
WHIPLASH LIMITED | Director | 1991-06-19 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2017-10-12 | CURRENT | 2000-09-01 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-04-05 | CURRENT | 1986-01-13 | Active | |
REDM | Director | 2004-07-28 | CURRENT | 1998-09-25 | Active | |
MINNIE BUSINESS SYSTEMS LIMITED | Director | 2004-04-06 | CURRENT | 1976-02-18 | Active | |
WHIPLASH LIMITED | Director | 2003-04-03 | CURRENT | 1988-10-11 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2000-11-17 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2000-11-17 | CURRENT | 1986-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Michael Edward John Wheeler on 2023-04-05 | ||
Appointment of Mr Paul Boddington as company secretary on 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Bond Court Leeds West Yorkshire LS1 2JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Timothy John Archer on 2019-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANN BYRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Fiona Ann O'connell on 2017-08-17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Timothy John Archer on 2016-05-06 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN SPEIGHT | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SPEIGHT | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANN SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM DAVIS | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA ANN O'CONNELL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANN SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUDON | |
AP01 | DIRECTOR APPOINTED MR KEITH LOUDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN WHEELER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ARCHER / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MERTON HOUSE 84 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AG | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD JOHN WHEELER / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QR | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS STAGG | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BELLAMY | |
288b | APPOINTMENT TERMINATED SECRETARY BRUCE WEIR | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN ARCHER | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD JOHN WHEELER | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9BF | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TEAWOOD NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |