Menna Overview
Here’s a quick overview of TUFFIN INVESTMENTS LIMITED 👀 — a Warwick based business that started in 2011.
TUFFIN INVESTMENTS LIMITED
- Company statusactive
- Company No07888726
- Age14 years 7 months Incorporated 21 December 2011
- Officers5
Address
The Midcounties Co-Operative Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TUFFIN INVESTMENTS LIMITED is an active company incorporated on 21 December 2011 and based in Warwick. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 26 January 2026. Next accounts due by 26 October 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Memorandum Articles
7 Years Ago on 14 Jun 2019
Resolution
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 May 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward Geoffrey | secretary | 30 Apr 2012 | |
| KIRKMAN, Irene Louise | director | Mar 1953 | 28 Oct 2023 |
| PARKER, Edward Geoffrey | director | Oct 1967 | 30 Apr 2012 |
| RICHARDSON, Heather Adele | director | Dec 1976 | 19 Nov 2018 |
| WOODELL, Vivian Stanley | director | May 1962 | 20 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Midcounties Co-Operative Limited | 06 Apr 2016 |
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PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, BURBIDGE, Isobel Jane, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, BURBIDGE, Isobel Jane, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, BIRCH, Olivia, BURBIDGE, Isobel Jane, DELVES, Ruby Elizabeth Emily, DELVES MBE, Gilroy Donald, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, RIDLER, Stephen John are mutual persons.
PARKER, Edward Geoffrey, KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BURBIDGE, Isobel Jane are mutual persons.
PARKER, Edward Geoffrey, BIRCH, Olivia are mutual persons.
PARKER, Edward Geoffrey are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, BURBIDGE, Isobel Jane are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, FITZJOHN, Ruth Joyce, RIDLER, Stephen John are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, BURBIDGE, Isobel Jane are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
KIRKMAN, Irene Louise, PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele are mutual persons.
PARKER, Edward Geoffrey, WOODELL, Vivian Stanley are mutual persons.
RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia are mutual persons.
RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia are mutual persons.
RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, BIRCH, Olivia, WISEMAN, Helen Rita are mutual persons.
WOODELL, Vivian Stanley are mutual persons.
WOODELL, Vivian Stanley, BIRCH, Olivia, WISEMAN, Helen Rita are mutual persons.
BIRCH, Olivia are mutual persons.
BIRCH, Olivia are mutual persons.
BIRCH, Olivia are mutual persons.
BIRCH, Olivia, BURBIDGE, Isobel Jane, RIDLER, Stephen John are mutual persons.
DELVES, Ruby Elizabeth Emily, DELVES MBE, Gilroy Donald are mutual persons.
DELVES, Ruby Elizabeth Emily, DELVES MBE, Gilroy Donald are mutual persons.
DELVES, Ruby Elizabeth Emily, DELVES MBE, Gilroy Donald are mutual persons.
DELVES, Ruby Elizabeth Emily are mutual persons.
DELVES, Ruby Elizabeth Emily, DELVES MBE, Gilroy Donald are mutual persons.
DELVES, Ruby Elizabeth Emily, DELVES MBE, Gilroy Donald are mutual persons.
DELVES MBE, Gilroy Donald are mutual persons.
GRAY, Patrick Hugo are mutual persons.
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Here’s a quick overview of TUFFIN INVESTMENTS LIMITED 👀 — a Warwick based business that started in 2011.