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 - LONDON

This company is listed in the following categories:
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

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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

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