TRANSPORT PLANNING & DESIGN LIMITED
LONDON WINDNET SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 06647027
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRANSPORT PLANNING & DESIGN LIMITED are www.transportplanningdesign.co.uk, and www.transport-planning-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Planning Design Limited is a Private Limited Company. The company registration number is 06647027. Transport Planning Design Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Transport Planning Design Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . WALLACE, Jon is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary HF SECRETARIAL SERVICES LTD has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
WALLACE, Jon
Appointed Date: 15 August 2008
58 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 15 July 2008
Secretary
HF SECRETARIAL SERVICES LTD
Resigned: 20 August 2011
Appointed Date: 15 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2008
Appointed Date: 15 July 2008

Persons With Significant Control

Mr Jonathan Redmond Wallace
Notified on: 15 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT PLANNING & DESIGN LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
05 Dec 2008
Director appointed jon wallace
20 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
20 Aug 2008
Appointment terminated director company directors LIMITED
20 Aug 2008
Registered office changed on 20/08/2008 from 788-790 finchley road london NW11 7TJ
15 Jul 2008
Incorporation

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