TOUCH (NW) LIMITED
LONDON NEWINCCO 29 LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 04144911
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TOUCH (NW) LIMITED are www.touchnw.co.uk, and www.touch-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch Nw Limited is a Private Limited Company. The company registration number is 04144911. Touch Nw Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Touch Nw Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, David L is a Director of the company. CARNEY, Kevin M is a Director of the company. MCCLURE, Matthew P is a Director of the company. Secretary DANNATT, Gary John has been resigned. Secretary KATZ, Peter David has been resigned. Secretary WINSHIP, Stuart has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ASCROFT, Anthony John has been resigned. Director ASHLEY, Paul Martyn has been resigned. Director BEERLING, Kevin Michael has been resigned. Director DANNATT, Gary John has been resigned. Director ISAACS, Vincent Joseph has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director OZMEN, Tamer has been resigned. Director STIMPSON, Andrew David has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2015
Director
BROWN, David L
Appointed Date: 31 July 2014
71 years old
Director
CARNEY, Kevin M
Appointed Date: 31 July 2014
61 years old
Director
MCCLURE, Matthew P
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 11 September 2007
Secretary
KATZ, Peter David
Resigned: 26 October 2006
Appointed Date: 27 March 2001
Secretary
WINSHIP, Stuart
Resigned: 11 September 2007
Appointed Date: 26 October 2006
Secretary
OLSWANG COSEC LIMITED
Resigned: 27 March 2001
Appointed Date: 19 January 2001
Director
ASCROFT, Anthony John
Resigned: 03 March 2004
Appointed Date: 18 April 2001
48 years old
Director
ASHLEY, Paul Martyn
Resigned: 21 February 2003
Appointed Date: 27 March 2001
73 years old
Director
BEERLING, Kevin Michael
Resigned: 29 October 2003
Appointed Date: 27 March 2001
55 years old
Director
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 11 September 2007
54 years old
Director
ISAACS, Vincent Joseph
Resigned: 09 November 2007
Appointed Date: 27 March 2001
90 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 March 2001
Appointed Date: 19 January 2001
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 March 2001
Appointed Date: 19 January 2001
Director
OZMEN, Tamer
Resigned: 25 June 2008
Appointed Date: 10 September 2007
63 years old
Director
STIMPSON, Andrew David
Resigned: 02 April 2004
Appointed Date: 27 March 2001
63 years old

Persons With Significant Control

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

TOUCH (NW) LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 79 more events
11 Apr 2001
Secretary resigned
11 Apr 2001
Director resigned
11 Apr 2001
Director resigned
04 Apr 2001
Company name changed newincco 29 LIMITED\certificate issued on 04/04/01
19 Jan 2001
Incorporation

TOUCH (NW) LIMITED Charges

1 October 2001
Debenture
Delivered: 10 October 2001
Status: Satisfied on 15 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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