Company information:
Harry Tuffin Limited (No: 01789475)
Status: Active
Incorporated: 02-Jul-1984
Accounts Next Due: 26-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jan-2018 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Oct-2017 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Mar-2015 )
Current Secretary: EDWARD GEOFFREY PARKER ( From: Apr-2012 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Oct-2015 To: Nov-2018 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Mar-2015 To: Nov-2018 )
Resigned Director: LEON CLIVE BOOKER ( DOB: Sep-1944 From: Oct-2016 To: Nov-2018 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Mar-2015 To: Oct-2016 )
Resigned Director: BERNADETTE CONNOR ( DOB: Feb-1953 From: Mar-2015 To: Oct-2017 )
Resigned Director: MARTIN COOK ( DOB: Jul-1962 From: Oct-2017 To: Nov-2018 )
Resigned Director: SALLIE AMANDA DELVES ( DOB: Dec-1964 From: Jan-1991 To: Apr-2012 )
Resigned Director: DAVID PAUL DELVES ( DOB: Feb-1960 From: Jan-1991 To: Apr-2012 )
Resigned Director: RUBY ELIZABETH EMILY DELVES ( DOB: Nov-1939 From: Jan-1991 To: Apr-2012 )
Resigned Director: GILROY DONALD DELVES MBE ( DOB: Sep-1937 From: Jan-1991 To: Apr-2012 )
Resigned Director: JUDITH FEENEY ( DOB: Nov-1946 From: Mar-2015 To: Nov-2018 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Mar-2015 To: Oct-2017 )
Resigned Director: ELEANOR FREEMAN ( DOB: Jan-1989 From: Mar-2015 To: Nov-2018 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Mar-2015 To: Nov-2018 )
Resigned Director: HAZEL GRAY ( DOB: Feb-1976 From: Mar-2015 To: Oct-2015 )
Resigned Director: GARY WILLIAM HAYES ( DOB: Jul-1955 From: Oct-2017 To: Nov-2018 )
Resigned Director: MARGARET JARVIS ( DOB: Nov-1943 From: Mar-2015 To: Oct-2016 )
Resigned Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2016 To: Nov-2018 )
Resigned Director: MATTHEW DAVID NIGEL LANE ( DOB: Jul-1985 From: Mar-2015 To: Nov-2018 )
Resigned Director: DONALD MORRISON ( DOB: May-1947 From: Mar-2015 To: Nov-2018 )
Resigned Director: JEAN ELIZABETH NUNN-PRICE ( DOB: Dec-1943 From: Mar-2015 To: Nov-2018 )
Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Apr-2012 To: Mar-2015 )
Resigned Director: KATHRYN ELIZABETH PETERSEN ( DOB: Sep-1962 From: Oct-2018 To: Nov-2018 )
Resigned Director: LOUISE PEVREAL ( DOB: Nov-1961 From: Mar-2015 To: Oct-2017 )
Resigned Director: BARBARA ANN RAINFORD ( DOB: Sep-1955 From: Mar-2015 To: Oct-2018 )
Resigned Director: STEPHEN JOHN RIDLER ( DOB: Feb-1960 From: Apr-2012 To: Mar-2015 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Mar-2015 To: Oct-2023 )
Resigned Secretary: SALLIE AMANDA DELVES ( DOB: Dec-1964 From: Jan-1991 To: Apr-2012 )
Persons of Significant Control:
Tuffin (Investments) Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)