TULLO MARSHALL WARREN LIMITED

Address

TULLO MARSHALL WARREN LIMITED
CRESTON HOUSE
10 GREAT PULTENEY STREET
LONDON
W1F 9NB
Phone: 020 7349 5642
Phone: 020 7751 5221
Phone: 020 7349 4036
Phone: 020 7349 4000
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01332638
Incorporation Date:
4 Oct 1977 (39 Years old)
Financial Year End:
31 Mar
Capital:
£13,374.05 on 14 Oct 2014
For period ending:
31 Mar 2014
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2014
Filed on:
14 Oct 2014
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Map


Recently Filed Documents - 178 available


Directors and Secretaries

Timothy Bonnet
9 Jan 2012 ⇒ Present ( 5 Years ) Director
Barrie Brien
17 May 2006 ⇒ Present ( 11 Years ) Director
City Group Plc
17 May 2006 ⇒ Present ( 11 Years ) Company Secretary
Christopher Freeland
2 Jan 2002 ⇒ Present ( 15 Years ) Director
Kathryn Herrick
1 Jul 2014 ⇒ Present ( 2 Years ) Director
Richard Marshall
before 16 Oct 1991 ⇒ Present ( 25 Years ) Director
Christopher Pearce
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Paul Tullo
before 16 Oct 1991 ⇒ Present ( 25 Years ) Director
David Walker
1 Apr 2011 ⇒ Present ( 6 Years ) Director
Kate Wheaton
3 Oct 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Dec 2011
BARCLAYS BANK PLC
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 28 NOVEMBER 2001 - OUTSTANDING on 20 May 2006

Previous Addresses

30 CITY ROAD
LONDON
EC1Y 2AG
Changed 17 Mar 2014

81 KINGS ROAD
CHELSEA
LONDON
SW3 4NX
Changed 26 May 2006

DERWENT HOUSE
35 SOUTH PARK ROAD
WIMBLEDON
LONDON SW19 8RR
Changed 16 Feb 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
13 £245,089.52
Department for Culture, Media and Sport
1 £44,000.00
Department of Health
3 £75,129.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tullomarshallwarren.net
www.tullomarshallwarren.services
www.tullomarshallwarren.org.uk
www.tullomarshallwarren.org
www.tullomarshallwarren.business
www.tullomarshallwarren.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Sep 2014 6
31 Mar 2013 9 Oct 2013 7
31 Mar 2012 30 Jul 2012 4
31 Mar 2011 2 Nov 2011 8
31 Mar 2010 5 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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178 other company documents are available

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