TOG 24 LIMITED
HECKMONDWIKE ROLCO 282 LIMITED

Hellopages » West Yorkshire » Kirklees » WF16 0NQ
Company number 06325417
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address SPEN VALE MILLS, STATION LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Change of share class name or designation. The most likely internet sites of TOG 24 LIMITED are www.tog24.co.uk, and www.tog-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Leeds Rail Station is 8.2 miles; to Brockholes Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tog 24 Limited is a Private Limited Company. The company registration number is 06325417. Tog 24 Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Tog 24 Limited is Spen Vale Mills Station Lane Heckmondwike West Yorkshire Wf16 0nq. . WARD, Brian George is a Secretary of the company. WARD, Brian George is a Director of the company. WARD, Christopher John is a Director of the company. WARD, Ian is a Director of the company. WARD, Mark James is a Director of the company. WOOD, Michael David is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director WARD, Donald has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WARD, Brian George
Appointed Date: 11 January 2008
Director
WARD, Brian George
Appointed Date: 11 January 2008
74 years old
Director
WARD, Christopher John
Appointed Date: 11 January 2008
46 years old
Director
WARD, Ian
Appointed Date: 11 January 2008
73 years old
Director
WARD, Mark James
Appointed Date: 11 January 2008
55 years old
Director
WOOD, Michael David
Appointed Date: 11 January 2008
72 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 26 July 2007
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 11 January 2008
Appointed Date: 26 July 2007
26 years old
Director
WARD, Donald
Resigned: 25 April 2011
Appointed Date: 11 January 2008
99 years old

Persons With Significant Control

Mr Ian Ward
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian George Ward
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

TOG 24 LIMITED Events

23 Mar 2017
Group of companies' accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Feb 2016
Change of share class name or designation
26 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 30 more events
22 Jan 2008
Registered office changed on 22/01/08 from: wilberforce court high street hull east yorkshire HU1 1YJ
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
07 Jan 2008
Company name changed rolco 282 LIMITED\certificate issued on 07/01/08
26 Jul 2007
Incorporation

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