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Tanwood Consulting Limited, KT22 8NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TANWOOD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanwood Consulting Limited. The company was founded 22 years ago and was given the registration number 04579016. The firm's registered office is in LEATHERHEAD. You can find them at Tanwood House, Saint Nicholas Hill, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TANWOOD CONSULTING LIMITED
Company Number:04579016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tanwood House, Saint Nicholas Hill, Leatherhead, Surrey, KT22 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Campbell Court, Dorking Road, Leatherhead, England, KT22 8HS

Secretary31 October 2002Active
7 Campbell Court, Dorking Road, Leatherhead, England, KT22 8HS

Director15 June 2015Active
7 Campbell Court, Dorking Road, Leatherhead, England, KT22 8HS

Director31 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mrs Lisbet Jane Coulton
Notified on:31 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:7 Campbell Court, Dorking Road, Leatherhead, England, KT22 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Anthony Coulton
Notified on:31 October 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:7 Campbell Court, Dorking Road, Leatherhead, England, KT22 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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