INTERCITY MONEY TRANSFERS LTD
WATAN TRAVEL LIMITED

Hellopages » West Midlands » Birmingham » B12 8JY

Company number 05556498
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 330-332 LADYPOOL ROAD, SPARKBROOK BIRMINGHAM, B12 8JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INTERCITY MONEY TRANSFERS LTD are www.intercitymoneytransfers.co.uk, and www.intercity-money-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Intercity Money Transfers Ltd is a Private Limited Company. The company registration number is 05556498. Intercity Money Transfers Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Intercity Money Transfers Ltd is 330 332 Ladypool Road Sparkbrook Birmingham B12 8jy. . ALI, Arfan is a Director of the company. Secretary ALI, Arfan has been resigned. Secretary HUSSAIN, Tariq has been resigned. Secretary SMITH, Sarah Jayne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUSSAIN, Ghazanfar has been resigned. Director HUSSAIN, Tariq has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALI, Arfan
Appointed Date: 02 December 2010
37 years old

Resigned Directors

Secretary
ALI, Arfan
Resigned: 30 August 2007
Appointed Date: 13 February 2007
Secretary
HUSSAIN, Tariq
Resigned: 14 February 2007
Appointed Date: 07 September 2005
Secretary
SMITH, Sarah Jayne
Resigned: 15 September 2010
Appointed Date: 31 August 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
HUSSAIN, Ghazanfar
Resigned: 14 February 2007
Appointed Date: 07 September 2005
53 years old
Director
HUSSAIN, Tariq
Resigned: 15 September 2010
Appointed Date: 13 February 2007
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Arfan Ali
Notified on: 15 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

INTERCITY MONEY TRANSFERS LTD Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
04 Oct 2005
New secretary appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
15 Sep 2005
Registered office changed on 15/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Sep 2005
Incorporation

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