CTS (LONDON) LIMITED
LONDON WELLHIFT LIMITED

Hellopages » Greater London » Haringey » N11 2DN

Company number 04221690
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of CTS (LONDON) LIMITED are www.ctslondon.co.uk, and www.cts-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Cts London Limited is a Private Limited Company. The company registration number is 04221690. Cts London Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Cts London Limited is 1 Queens Parade Brownlow Road London N11 2dn. . PEARCE, Michael Alen is a Secretary of the company. PEARCE, Thomas Michael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director JENKINS, Doris Joan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEARCE, Michael Alen
Appointed Date: 22 May 2001

Director
PEARCE, Thomas Michael
Appointed Date: 01 June 2007
41 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 May 2001
Appointed Date: 22 May 2001

Director
JENKINS, Doris Joan
Resigned: 01 June 2007
Appointed Date: 22 May 2001
76 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 May 2001
Appointed Date: 22 May 2001
63 years old

Persons With Significant Control

Mr Thomas Michael Pearce
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

CTS (LONDON) LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 38 more events
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
15 Jun 2001
New secretary appointed
06 Jun 2001
Company name changed wellhift LIMITED\certificate issued on 06/06/01
22 May 2001
Incorporation