TANGIBLE RESULTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANGIBLE RESULTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TANGIBLE RESULTS LIMITED was incorporated 33 years ago on 22/02/1991 and has the registered number: 02584807. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
TANGIBLE RESULTS LIMITED was incorporated 33 years ago on 22/02/1991 and has the registered number: 02584807. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
TANGIBLE RESULTS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAURA ELIZABETH WOOLFENDEN | Jun 1985 | British | Director | 2021-02-04 | CURRENT |
MR DAVID ALEXANDER WOOLFENDEN | Jun 1981 | British | Director | 2021-02-04 | CURRENT |
MELANIE MARGARET WOOLFENDEN | Apr 1949 | British | Director | 2018-04-30 UNTIL 2020-03-25 | RESIGNED |
JOHN GRANVILLE WOOLFENDEN | Dec 1946 | British | Director | 2000-06-14 UNTIL 2018-01-07 | RESIGNED |
ANNE MARY OATLEY | Apr 1961 | Director | RESIGNED | ||
JOHN GRANVILLE WOOLFENDEN | Dec 1946 | British | Secretary | 1992-04-30 UNTIL 2000-06-14 | RESIGNED |
DORCHESTER NOMINEES LTD | Corporate Secretary | RESIGNED | |||
ANNE MARY OATLEY | Apr 1961 | Secretary | 2000-06-14 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alexander Woolfenden | 2021-02-04 | 6/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Laura Elizabeth Woolfenden | 2021-02-04 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Melanie Woolfenden | 2016-04-06 - 2020-03-25 | 4/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Granville Woolfenden | 2016-04-06 - 2018-09-04 | 12/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TANGIBLE_RESULTS_LIMITED - Accounts | 2023-10-07 | 05-04-2023 | £30,066 equity |
TANGIBLE_RESULTS_LIMITED - Accounts | 2022-08-03 | 05-04-2022 | £12,796 equity |
TANGIBLE_RESULTS_LIMITED - Accounts | 2022-01-06 | 05-04-2021 | £14,314 equity |
TANGIBLE_RESULTS_LIMITED - Accounts | 2021-03-23 | 05-04-2020 | £15,574 equity |
TANGIBLE_RESULTS_LIMITED - Accounts | 2019-11-19 | 05-04-2019 | £18,148 equity |
TANGIBLE_RESULTS_LIMITED - Accounts | 2018-12-18 | 05-04-2018 | £19,691 equity |