TANGLEWOOD GROUP LTD.
TANGLEWOOD GROUP LTD. is an active private limited company, incorporated on 15 January 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TANGLEWOOD GROUP LTD. previously had the company name TANGLEWOOD AEROSPACE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12404419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SINGLETON COURT |
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Address Line 2 | WONASTOW ROAD |
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Post Town | MONMOUTH |
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County | MONMOUTHSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NP25 5JA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 12/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 10/12/2020 onwards:
TANGLEWOOD GROUP LTD.
Prior to 10/12/2020:
TANGLEWOOD AEROSPACE SERVICES LTD
Directors
(The company's officers)
MR RICHARD DAVID GLYN-JONES
(~49 year old British national)
SINGLETON COURT WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 15/01/2020
MR DAVID PAUL JOHNSTON
(~64 year old British national)
SINGLETON COURT WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2020
MR DAVID BRIAN MARSHALL
(~58 year old British national)
SINGLETON COURT WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2020
MR RYAN PARFETT
SINGLETON COURT WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, UNITED KINGDOM
Appointed on 18/05/2023
Shareholders
(Persons of Significant Control)
Mr Richard David Glyn-Jones
(~49 year old British national)
Singleton Court, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2020
Mr David Paul Johnston
(~64 year old British national)
Singleton Court, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2020
Mr David Brian Marshall
(~58 year old British national)
Singleton Court, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2020
Connections
(Shared officers)
- MR RICHARD DAVID GLYN-JONES
JET BIKE LIMITED
- MR RICHARD DAVID GLYN-JONES
WORCESTERSHIRE GOLF CLUB LIMITED(THE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TANGLEWOOD GROUP LTD.: Maps
Maps show the location of the postcode of the registered office, NP25 5JA.
Map of TANGLEWOOD GROUP LTD. at local scale
Map of TANGLEWOOD GROUP LTD. at district scale
More Companies in NP25 5JA
Other companies with registered offices in NP25 5JA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)