TORRET LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 06814090
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 168 THORNBURY ROAD, ISLEWORTH, ENGLAND, TW7 4QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Jean Audrey Witty as a secretary on 19 August 2016. The most likely internet sites of TORRET LTD are www.torret.co.uk, and www.torret.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Torret Ltd is a Private Limited Company. The company registration number is 06814090. Torret Ltd has been working since 09 February 2009. The present status of the company is Active. The registered address of Torret Ltd is 168 Thornbury Road Isleworth England Tw7 4qe. . WITTY, Jean Audrey is a Secretary of the company. WITTY, Jean Audrey is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director WITTY, Paul James has been resigned. Director WITTY, Peter Richard has been resigned. Director WITTY, Steven Richard has been resigned. Director WITTY, Steven Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WITTY, Jean Audrey
Appointed Date: 19 August 2016
Director
WITTY, Jean Audrey
Appointed Date: 19 November 2014
90 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 09 February 2012
Appointed Date: 09 February 2009
Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 19 August 2016
Appointed Date: 09 February 2012
Director
WITTY, Paul James
Resigned: 19 November 2014
Appointed Date: 25 September 2013
58 years old
Director
WITTY, Peter Richard
Resigned: 04 May 2010
Appointed Date: 09 February 2009
89 years old
Director
WITTY, Steven Richard
Resigned: 04 May 2010
Appointed Date: 04 May 2010
60 years old
Director
WITTY, Steven Richard
Resigned: 25 September 2013
Appointed Date: 04 May 2010
60 years old

Persons With Significant Control

Mrs Jean Audrey Witty
Notified on: 17 February 2017
90 years old
Nature of control: Ownership of shares – 75% or more

TORRET LTD Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Appointment of Mrs Jean Audrey Witty as a secretary on 19 August 2016
13 Sep 2016
Termination of appointment of Wincham Accountants Limited as a secretary on 19 August 2016
13 Sep 2016
Termination of appointment of Wincham Accountants Limited as a secretary on 19 August 2016
...
... and 28 more events
16 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2009
Statement of capital following an allotment of shares on 17 July 2009
  • GBP 625,562
09 Feb 2009
Incorporation

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