About

Registered Number: 04579016
Date of Incorporation: 31/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Tanwood House, Saint Nicholas Hill, Leatherhead, Surrey, KT22 8NE

 

Founded in 2002, Tanwood Consulting Ltd has its registered office in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are Coulton, Ian Anthony, Coulton, Ian Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTON, Ian Anthony 15 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
COULTON, Ian Anthony 31 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 09 November 2015
AP01 - Appointment of director 15 June 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 17 September 2014
SH01 - Return of Allotment of shares 26 March 2014
SH01 - Return of Allotment of shares 26 March 2014
SH01 - Return of Allotment of shares 26 March 2014
RESOLUTIONS - N/A 17 February 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 26 June 2012
RESOLUTIONS - N/A 14 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 14 November 2011
CC04 - Statement of companies objects 14 November 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 29 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
287 - Change in situation or address of Registered Office 30 December 2002
225 - Change of Accounting Reference Date 20 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.