Tansley Wood Mills started in year 2010 as Private Limited Company with registration number 07199065. The Tansley Wood Mills company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Matlock at The Showground. Postal code: DE4 5EW.
At the moment there are 2 directors in the the firm, namely Alan W. and Robert W.. In addition one secretary - Glenys W. - is with the company. As of 11 May 2024, there were 2 ex directors - Peter V., Ivan W. and others listed below. There were no ex secretaries.
| Office Address | The Showground |
| Office Address2 | The Cliff |
| Town | Matlock |
| Post code | DE4 5EW |
| Country of origin | United Kingdom |
| Registration Number | 07199065 |
| Date of Incorporation | Tue, 23rd Mar 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 02 November 2010
Position: Secretary
Appointed: 02 November 2010
Position: Director
Appointed: 02 November 2010
The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is Robert W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aew Paddock Motors Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert W.
| Notified on | 25 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan W.
| Notified on | 25 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aew Paddock Motors Limited
The Showground The Cliff, Matlock, Derbyshire, DE4 5EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies Registry |
| Registration number | 01237098 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenys W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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