TICKNER'S (CONFECTIONERS) LIMITED

Profile TICKNER'S (CONFECTIONERS) LIMITED

Actual on 01.08.2021
Company name
TICKNER'S (CONFECTIONERS) LIMITED
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Company number
00384959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1944
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
11 CEDAR AVENUE, ST LEONARD'S, HAMPSHIRE, RINGWOOD, BH24 2QF
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PSC and Officers TICKNER'S (CONFECTIONERS) LIMITED

Officers

(as of 18.09.2020)

BRADFORD, Vanessa Haila
Status: Active
Correspondence address: Maple Tree House St John's Road, Crowborough, United Kingdom, East Sussex, TN6 1RT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKE, Martin John
Status: Active
Correspondence address: 11 Cedar Avenue St Leonard's, Ringwood, Hampshire, BH24 2QF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSTED, Vanessa Haila
Status: Not active
Appointed on: Tuesday, 20 July 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 29 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
Role: Secretary
WALKE, Peggy Nancy Rae
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Saturday, 05 July 2014
Correspondence address: 156 St Helens Park Road, Hastings, East Sussex, TN34 2JW
Role: Secretary
WALKE, Peggy Nancy Rae
Status: Not active
Resigned on: Saturday, 05 July 2014
Correspondence address: 156 St Helens Park Road, Hastings, East Sussex, TN34 2JW
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director
WALKE, Peggy Nancy Rae
Status: Not active
Resigned on: Tuesday, 20 July 2004
Correspondence address: 156 St Helens Park Road, Hastings, East Sussex, TN34 2JW
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Executors Of Aj Walke
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 11 Cedar Avenue Ringwood, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin John Walke
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 11 Cedar Avenue Ringwood, United Kingdom, Hampshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Vanessa Haila Bradford
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Maple Tree House Crowborough, United Kingdom, East Sussex
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Executors Of Aj Walke
Status: Not active
Notified on: Saturday, 30 April 2016
Correspondence address: 11 Cedar Avenue Ringwood, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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