TAVERNERS HALL LIMITED
SUITE 5, THE OLD GRANARY OAKINGTON ROAD, WESTWICK, CAMBRIDGE CB24 3AR- Active
- Private Limited Company
- Company No. 07561150
- Last Updated: 01 Mar 2024
Company Profile
TAVERNERS HALL LIMITED was incorporated on Friday, March 11, 2011 as a Private Limited Company with registered address in CAMBRIDGE. TAVERNERS HALL LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 13 years 7 months and 10 days.
| Name | TAVERNERS HALL LIMITED |
|---|---|
| Company number | 07561150 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, THE OLD GRANARY OAKINGTON ROAD WESTWICK CAMBRIDGE CB24 3AR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Susan Elena Whitfield Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Dennis Whitfield Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kevin Storey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
significant influence or control
|
| Mr Gareth Purnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
significant influence or control
|
| Mr Graham Paul Finding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
significant influence or control
|
| Mr Geoffrey Harold Baxter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TAVERNERS HALL LIMITED | 11 Mar 2011 |