TOUCH AND WIN LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2AJ

Company number 04010645
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address UNIT 2 PHOENIX BUSINESS CENTRE, HIGHAM ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 2AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Register inspection address has been changed from 3 Wesley Gate, Queens Road Reading RG1 4AP United Kingdom to Reading Bridge House George Street Reading RG1 8LS. The most likely internet sites of TOUCH AND WIN LTD are www.touchandwin.co.uk, and www.touch-and-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Touch and Win Ltd is a Private Limited Company. The company registration number is 04010645. Touch and Win Ltd has been working since 08 June 2000. The present status of the company is Active. The registered address of Touch and Win Ltd is Unit 2 Phoenix Business Centre Higham Road Chesham Buckinghamshire England Hp5 2aj. . HATHERELL, Suzanne is a Secretary of the company. BIERRUM, Hans Peter is a Director of the company. BIERRUM, Stephen Arthur is a Director of the company. HATHERELL, Suzanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIERRUM, Penelope Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HATHERELL, Suzanne
Appointed Date: 08 June 2000
Director
BIERRUM, Hans Peter
Appointed Date: 08 June 2000
62 years old
Director
BIERRUM, Stephen Arthur
Appointed Date: 08 June 2000
74 years old
Director
HATHERELL, Suzanne
Appointed Date: 12 July 2015
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
BIERRUM, Penelope Jane
Resigned: 20 June 2003
Appointed Date: 08 June 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

TOUCH AND WIN LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Register inspection address has been changed from 3 Wesley Gate, Queens Road Reading RG1 4AP United Kingdom to Reading Bridge House George Street Reading RG1 8LS
16 Jun 2016
Registered office address changed from Unit 2 Phoenix Business Centre Higham Road Chesham Buckinghamshire HP5 2AF to Unit 2 Phoenix Business Centre Higham Road Chesham Buckinghamshire HP5 2AJ on 16 June 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
23 Jun 2000
Secretary resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
08 Jun 2000
Incorporation

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