TRACE WORKFLOW LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 02050188
Status Active
Incorporation Date 27 August 1986
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,050,300 . The most likely internet sites of TRACE WORKFLOW LIMITED are www.traceworkflow.co.uk, and www.trace-workflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Workflow Limited is a Private Limited Company. The company registration number is 02050188. Trace Workflow Limited has been working since 27 August 1986. The present status of the company is Active. The registered address of Trace Workflow Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director CLARKE, Colin Arthur has been resigned. Director GERAGHTY, Peter Joseph has been resigned. Director GRAY, David John has been resigned. Director LEVY, Zigmond has been resigned. Director WEBB, Derek Victor has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
87 years old

Director
GERAGHTY, Peter Joseph
Resigned: 12 March 1997
69 years old

Director
GRAY, David John
Resigned: 30 June 1994
71 years old

Director
LEVY, Zigmond
Resigned: 27 February 1997
88 years old

Director
WEBB, Derek Victor
Resigned: 27 February 1997
81 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACE WORKFLOW LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,050,300

04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 95 more events
17 Mar 1987
Registered office changed on 17/03/87 from: hillgate house 26 old bailey london EC4M 7PL

18 Feb 1987
Company name changed medirange LIMITED\certificate issued on 18/02/87

11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Feb 1987
Registered office changed on 11/02/87 from: 124-128 city road london EC1V 2NJ

27 Aug 1986
Certificate of Incorporation

TRACE WORKFLOW LIMITED Charges

22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1987
Mortgage debenture
Delivered: 14 April 1987
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…