HARRY TUFFIN LIMITED - WARWICK


Company Profile Company Filings

Overview

HARRY TUFFIN LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HARRY TUFFIN LIMITED was incorporated 40 years ago on 07/02/1984 and has the registered number: 01789475. The accounts status is SMALL and accounts are next due on 26/10/2024.

HARRY TUFFIN LIMITED - WARWICK

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 1 28/01/2023 26/10/2024

Registered Office

THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2017-10-20 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2015-03-07 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2018-01-27 CURRENT
EDWARD GEOFFREY PARKER British Secretary 2012-04-30 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MR MATTHEW DAVID NIGEL LANE Jul 1985 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-03-07 UNTIL 2023-10-28 RESIGNED
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2016-10-21 UNTIL 2018-11-19 RESIGNED
MRS MARGARET JARVIS Nov 1943 British Director 2015-03-07 UNTIL 2016-10-21 RESIGNED
MS JEAN ELIZABETH NUNN-PRICE Dec 1943 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MR DONALD MORRISON May 1947 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MRS. KATHRYN ELIZABETH PETERSEN Sep 1962 British Director 2018-10-18 UNTIL 2018-11-19 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2012-04-30 UNTIL 2015-03-07 RESIGNED
MS BARBARA ANN RAINFORD Sep 1955 British Director 2015-03-07 UNTIL 2018-10-18 RESIGNED
MS LOUISE PEVREAL Nov 1961 Dual Nationality - Australian/British Director 2015-03-07 UNTIL 2017-10-20 RESIGNED
MR STEPHEN JOHN RIDLER Feb 1960 British Director 2012-04-30 UNTIL 2015-03-07 RESIGNED
MISS SALLIE AMANDA ATTWELL Dec 1964 British Secretary RESIGNED
MISS ELEANOR BOYLE Jan 1989 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MR GARY GARY HAYES Jul 1955 British Director 2017-10-20 UNTIL 2018-11-19 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MS HAZEL GRAY Feb 1976 British Director 2015-03-07 UNTIL 2015-10-22 RESIGNED
MS JUDITH FEENEY Nov 1946 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2015-03-07 UNTIL 2017-10-20 RESIGNED
MR GILROY DONALD DELVES MBE Sep 1937 British Director RESIGNED
MISS SALLIE AMANDA ATTWELL Dec 1964 British Director RESIGNED
MRS RUBY ELIZABETH EMILY DELVES Nov 1939 British Director RESIGNED
MR DAVID PAUL DELVES Feb 1960 British Director RESIGNED
MARTIN COOK Jul 1962 British Director 2017-10-20 UNTIL 2018-11-19 RESIGNED
MRS BERNADETTE CONNOR Feb 1953 Northern Irish Director 2015-03-07 UNTIL 2017-10-20 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2015-03-10 UNTIL 2016-10-21 RESIGNED
MR LEON CLIVE BOOKER Sep 1944 British Director 2016-10-21 UNTIL 2018-11-19 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2015-03-07 UNTIL 2018-11-19 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2015-10-22 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuffin (Investments) Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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