TEMPERO LIMITED
LONDON WILSCO 425 LIMITED

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Company number 04626526
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 12 October 2016. The most likely internet sites of TEMPERO LIMITED are www.tempero.co.uk, and www.tempero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tempero Limited is a Private Limited Company. The company registration number is 04626526. Tempero Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Tempero Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. BILOUS, Keith is a Director of the company. DE GROOSE, Tracy is a Director of the company. MCGARR, Jasmine is a Director of the company. SPARKES, Dominic is a Director of the company. Secretary SPARKES, Dominic has been resigned. Secretary FOOT ANSTEY SECRETARIAL LIMITED has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director DAVIES, Richard has been resigned. Director PRICE, Claire Margaret has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 08 July 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
BILOUS, Keith
Appointed Date: 28 November 2014
53 years old
Director
DE GROOSE, Tracy
Appointed Date: 28 November 2014
57 years old
Director
MCGARR, Jasmine
Appointed Date: 21 February 2003
53 years old
Director
SPARKES, Dominic
Appointed Date: 21 February 2003
50 years old

Resigned Directors

Secretary
SPARKES, Dominic
Resigned: 11 August 2003
Appointed Date: 21 February 2003
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Resigned: 28 November 2014
Appointed Date: 01 January 2011
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 01 January 2011
Appointed Date: 11 August 2003
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 21 February 2003
Appointed Date: 31 December 2002
Director
DAVIES, Richard
Resigned: 28 November 2014
Appointed Date: 11 August 2003
62 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 28 November 2014
52 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 21 February 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPERO LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
28 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
12 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 72 more events
13 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
25 Feb 2003
Company name changed wilsco 425 LIMITED\certificate issued on 25/02/03
31 Dec 2002
Incorporation

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