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 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
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 |