INTEGRATED TRAFFIC SERVICES LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 4XA

Company number 04541812
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 62 FRUITLANDS, MALVERN, WORCESTERSHIRE, WR14 4XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE; Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE. The most likely internet sites of INTEGRATED TRAFFIC SERVICES LIMITED are www.integratedtrafficservices.co.uk, and www.integrated-traffic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Colwall Rail Station is 1.5 miles; to Ledbury Rail Station is 5.3 miles; to Worcester Foregate Street Rail Station is 8.4 miles; to Worcester Shrub Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Traffic Services Limited is a Private Limited Company. The company registration number is 04541812. Integrated Traffic Services Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Integrated Traffic Services Limited is 62 Fruitlands Malvern Worcestershire Wr14 4xa. . PREECE, Amanda is a Secretary of the company. PREECE, Amanda is a Director of the company. PREECE, Daniel John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREECE, Amanda
Appointed Date: 23 September 2002
Director
PREECE, Amanda
Appointed Date: 01 April 2015
51 years old
Director
PREECE, Daniel John
Appointed Date: 23 September 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Daniel John Preece
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Preece
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED TRAFFIC SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2016
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
03 Oct 2016
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 30 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
23 Sep 2002
Incorporation

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