Company number 04202625
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016; Termination of appointment of Dennis Read as a secretary on 7 September 2016. The most likely internet sites of TRANSDAWN LIMITED are www.transdawn.co.uk, and www.transdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Transdawn Limited is a Private Limited Company.
The company registration number is 04202625. Transdawn Limited has been working since 20 April 2001.
The present status of the company is Active. The registered address of Transdawn Limited is Greenside House 50 Station Road Wood Green London N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. FULLER, Thomas Stamper is a Secretary of the company. STEELE, Anthony David is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary MACQUEEN, Andrea Louise has been resigned. Secretary MCMANUS, Paul has been resigned. Secretary READ, Dennis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOLD, Charles has been resigned. Director COOPER, Neil has been resigned. Director LANE, Simon Paul has been resigned. Director MCMANUS, Paul has been resigned. Director SINGER, Thomas Daniel has been resigned. Director SPEARING, Ian John has been resigned. Director WASANI, Shailen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Gambling and betting activities".
Current Directors
Resigned Directors
Secretary
MCMANUS, Paul
Resigned: 17 December 2004
Appointed Date: 06 December 2001
Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 26 October 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 December 2001
Appointed Date: 20 April 2001
Director
BOLD, Charles
Resigned: 17 December 2004
Appointed Date: 06 December 2001
105 years old
Director
COOPER, Neil
Resigned: 06 November 2015
Appointed Date: 01 June 2010
58 years old
Director
LANE, Simon Paul
Resigned: 31 March 2010
Appointed Date: 12 April 2007
62 years old
Director
MCMANUS, Paul
Resigned: 17 December 2004
Appointed Date: 06 December 2001
68 years old
Director
SPEARING, Ian John
Resigned: 31 December 2008
Appointed Date: 17 December 2004
78 years old
Director
WASANI, Shailen
Resigned: 12 April 2007
Appointed Date: 17 December 2004
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 December 2001
Appointed Date: 20 April 2001
Persons With Significant Control
William Hill Organization Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSDAWN LIMITED Events
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
12 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
09 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
...
... and 62 more events
13 Dec 2001
Director resigned
13 Dec 2001
Registered office changed on 13/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed;new director appointed
20 Apr 2001
Incorporation
