TIDEY & WEBB LIMITED

Profile TIDEY & WEBB LIMITED

Actual on 01.09.2021
Company name
TIDEY & WEBB LIMITED
copy
copied
Company number
01329531
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 September 1977
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
copy
copied
Registered office address
GREENACRES, SAUCELANDS LANE, SHIPLEY, WEST SUSSEX, HORSHAM, RH13 8PU
copy
copied

PSC and Officers TIDEY & WEBB LIMITED

Officers

(as of 19.09.2020)

BUNN, Cindy Jane
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
FOLEY, Nicholas James
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Civil Engineering
Country of residence: United Kingdom
HEALY, Kevin
Status: Active
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEALY, Susan Elizabeth
Status: Active
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSTONE, George
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Civil Engineering
Country of residence: United Kingdom
TIDEY, Bridget May
Status: Active
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIDEY, Mark William
Status: Active
Appointed on: Tuesday, 31 March 1992
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Role: Secretary
TIDEY, Mark William
Status: Active
Correspondence address: Greenacres, Saucelands Lane, Shipley, Horsham, West Sussex, RH13 8PU
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
TIDEY, William Jesse
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Sandhills, Sandhill Lane Barns Green, Horsham, West Sussex, RH13 7PU
Role: Secretary
TIDEY, William Jesse
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Sandhills, Sandhill Lane Barns Green, Horsham, West Sussex, RH13 7PU
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Civil Engineer
WEBB, Donald Victor
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: April Cottage Rusper Road, Horsham, West Sussex, RH12 5QW
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Civil Engineer
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Mark William Tidey
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: Horsham, West Sussex
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Tsp 1 Limited
Status: Active
Notified on: Thursday, 27 May 2021
Correspondence address: Apartment 2, Kellie House Ascot, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 12514502
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark William Tidey
Status: Not active
Notified on: Tuesday, 31 January 2017
Correspondence address: Horsham, West Sussex
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control