TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
2 ENDEAVOUR PARK, BOSTON PE21 7TQ- Active
- Private Limited Company
- Company No. 10109583
- Last Updated: 01 Mar 2024
Company Profile
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in BOSTON. TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 5 days.
| Name | TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED |
|---|---|
| Company number | 10109583 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ENDEAVOUR PARK BOSTON PE21 7TQ |
|---|---|
| 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 |
|---|---|
| Little Big Feet Limited 186-192 High Road, IG1 1LR |
Dates: Wednesday, December 4, 2019 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Little Big Feet Limited Endeavour Park, PE21 7TQ |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin James Reid Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Jon Whitehead Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
|
| Ms Mary Christine Whitehead Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Jon Whitehead Nationality: British |
Dates: Friday, April 8, 2016 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED | 07 Apr 2016 |
| MARY & MIKE CARE LIMITED | 19 Jul 2020 |