CASH & TRAFFIC MANAGEMENT LIMITED
ARLEY, COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8HN

Company number 03524447
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address UNIT 2A ARLEY INDUSTRIAL ESTATE, COLLIERS WAY, ARLEY, COVENTRY, CV7 8HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CASH & TRAFFIC MANAGEMENT LIMITED are www.cashtrafficmanagement.co.uk, and www.cash-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cash Traffic Management Limited is a Private Limited Company. The company registration number is 03524447. Cash Traffic Management Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Cash Traffic Management Limited is Unit 2a Arley Industrial Estate Colliers Way Arley Coventry Cv7 8hn. . WOLSTENHOLME, Susan Jane is a Secretary of the company. RUSSELL-YARDE, Stephen Mark is a Director of the company. Secretary GRANT, Mark Richard has been resigned. Secretary ROUND, Anthony John Michael has been resigned. Secretary WETHERELL, Paula Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRANT, Mark Richard has been resigned. Director HUTCHINGS, Dennis has been resigned. Director ROUND, Anthony John Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOLSTENHOLME, Susan Jane
Appointed Date: 01 January 2007
Director
RUSSELL-YARDE, Stephen Mark
Appointed Date: 10 March 1998
62 years old

Resigned Directors

Secretary
GRANT, Mark Richard
Resigned: 01 March 2002
Appointed Date: 10 December 2000
Secretary
ROUND, Anthony John Michael
Resigned: 10 October 2000
Appointed Date: 10 March 1998
Secretary
WETHERELL, Paula Anne
Resigned: 01 January 2007
Appointed Date: 01 April 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Director
GRANT, Mark Richard
Resigned: 15 March 2004
Appointed Date: 10 March 1998
60 years old
Director
HUTCHINGS, Dennis
Resigned: 15 March 2004
Appointed Date: 10 March 1998
84 years old
Director
ROUND, Anthony John Michael
Resigned: 10 October 2000
Appointed Date: 10 March 1998
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mr Stephen Russell - Yarde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Russell - Yarde
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASH & TRAFFIC MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 51 more events
07 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Incorporation

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