TRAVELLERS TALES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03149992
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Jonathan Trevor Smith as a director on 26 April 2016. The most likely internet sites of TRAVELLERS TALES (UK) LIMITED are www.travellerstalesuk.co.uk, and www.travellers-tales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travellers Tales Uk Limited is a Private Limited Company. The company registration number is 03149992. Travellers Tales Uk Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Travellers Tales Uk Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. DOOTSON, David Philip is a Director of the company. SMITH, Jonathan Trevor is a Director of the company. STONE, Thomas Sidney is a Director of the company. Secretary BURTON, Helen Elisabeth has been resigned. Secretary DOOTSON, David Philip has been resigned. Secretary HETTLER, David Arnas has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERGER, Joshua Adam has been resigned. Director BURTON, Helen Elisabeth has been resigned. Director BURTON, Jonathan Philip has been resigned. Director CUNLIFFE, James has been resigned. Director DOOTSON, David Philip has been resigned. Director EMANUELE, Michele has been resigned. Director HETTLER, David Arnas has been resigned. Director MERTZ, Steven William has been resigned. Director TSUJIHARA, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 30 September 2013
61 years old
Director
DOOTSON, David Philip
Appointed Date: 30 September 2013
55 years old
Director
SMITH, Jonathan Trevor
Appointed Date: 26 April 2016
53 years old
Director
STONE, Thomas Sidney
Appointed Date: 07 April 2005
69 years old

Resigned Directors

Secretary
BURTON, Helen Elisabeth
Resigned: 07 April 2005
Appointed Date: 23 January 1996
Secretary
DOOTSON, David Philip
Resigned: 06 December 2007
Appointed Date: 07 April 2005
Secretary
HETTLER, David Arnas
Resigned: 20 January 2009
Appointed Date: 06 December 2007
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 21 January 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
BERGER, Joshua Adam
Resigned: 26 April 2016
Appointed Date: 06 December 2007
59 years old
Director
BURTON, Helen Elisabeth
Resigned: 06 December 2007
Appointed Date: 22 August 1997
48 years old
Director
BURTON, Jonathan Philip
Resigned: 30 September 2013
Appointed Date: 23 January 1996
56 years old
Director
CUNLIFFE, James
Resigned: 06 December 2007
Appointed Date: 07 April 2005
54 years old
Director
DOOTSON, David Philip
Resigned: 06 December 2007
Appointed Date: 07 April 2005
55 years old
Director
EMANUELE, Michele
Resigned: 31 March 2015
Appointed Date: 30 September 2013
66 years old
Director
HETTLER, David Arnas
Resigned: 27 February 2010
Appointed Date: 06 December 2007
65 years old
Director
MERTZ, Steven William
Resigned: 26 April 2016
Appointed Date: 30 September 2013
68 years old
Director
TSUJIHARA, Kevin
Resigned: 30 September 2013
Appointed Date: 06 December 2007
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Tt Games Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELLERS TALES (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
24 May 2016
Appointment of Jonathan Trevor Smith as a director on 26 April 2016
23 May 2016
Termination of appointment of Steven William Mertz as a director on 26 April 2016
23 May 2016
Termination of appointment of Joshua Adam Berger as a director on 26 April 2016
...
... and 97 more events
29 Feb 1996
Director resigned
29 Feb 1996
Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP
29 Feb 1996
Accounting reference date notified as 31/01
29 Feb 1996
New director appointed
23 Jan 1996
Incorporation

TRAVELLERS TALES (UK) LIMITED Charges

21 November 2006
Charge of deposit
Delivered: 24 November 2006
Status: Satisfied on 13 June 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 April 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied on 13 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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