TRAFFIC WATCH (U.K) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QY

Company number 03655127
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address KENNEDY HOUSE, UNIT 2 MURRAY ROAD, ORPINGTON, KENT, BR5 3QY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRAFFIC WATCH (U.K) LIMITED are www.trafficwatchuk.co.uk, and www.traffic-watch-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Traffic Watch U K Limited is a Private Limited Company. The company registration number is 03655127. Traffic Watch U K Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Traffic Watch U K Limited is Kennedy House Unit 2 Murray Road Orpington Kent Br5 3qy. . BULLEN, Darren Bradley is a Secretary of the company. BULLEN, Darren Bradley is a Director of the company. WICKENS, Amanda is a Director of the company. Secretary DAVIS, Stella has been resigned. Secretary WILTONS, Cheryl Diane has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BULLEN, Darren Bradley
Appointed Date: 25 September 1999
Director
BULLEN, Darren Bradley
Appointed Date: 31 March 2008
54 years old
Director
WICKENS, Amanda
Appointed Date: 23 October 1998
53 years old

Resigned Directors

Secretary
DAVIS, Stella
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Secretary
WILTONS, Cheryl Diane
Resigned: 15 November 2002
Appointed Date: 23 October 1998
Director
SHARLAND, Nigel Ralph
Resigned: 23 October 1998
Appointed Date: 23 October 1998
62 years old

Persons With Significant Control

Ms Amanda Bullen
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bullen Darren
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFIC WATCH (U.K) LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Satisfaction of charge 1 in full
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
03 Nov 1998
New director appointed
23 Oct 1998
Incorporation
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
23 Oct 1998
New secretary appointed

TRAFFIC WATCH (U.K) LIMITED Charges

24 February 2011
All assets debenture
Delivered: 1 March 2011
Status: Satisfied on 4 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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