TANGIBLE RESULTS LIMITED
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON SW19 7JY- Active
- Private Limited Company
- Company No. 02584807
- Last Updated: 01 Mar 2024
Company Profile
TANGIBLE RESULTS LIMITED was incorporated on Friday, February 22, 1991 as a Private Limited Company with registered address in LONDON. TANGIBLE RESULTS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 34 years and 1 day.
| Name | TANGIBLE RESULTS LIMITED |
|---|---|
| Company number | 02584807 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alexander Woolfenden Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Laura Elizabeth Woolfenden Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Woolfenden Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Granville Woolfenden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against TANGIBLE RESULTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANGIBLE RESULTS LIMITED | 22 Feb 1991 |