THE TORUS BUSINESS WEB LTD
KINGSTON UPON THAMES SIMUDYNE UK LTD THE TORUS BUSINESS WEB LIMITED PLEXIS LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 03662298
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address PARK HOUSE, 40 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mrs Vicky Pryce as a director on 2 April 2016. The most likely internet sites of THE TORUS BUSINESS WEB LTD are www.thetorusbusinessweb.co.uk, and www.the-torus-business-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Torus Business Web Ltd is a Private Limited Company. The company registration number is 03662298. The Torus Business Web Ltd has been working since 05 November 1998. The present status of the company is Active. The registered address of The Torus Business Web Ltd is Park House 40 Park Road Hampton Wick Kingston Upon Thames Kt1 4as. . HELM, Caroline Sheldon is a Secretary of the company. DANNER, George E is a Director of the company. HELM, Caroline Sheldon is a Director of the company. PEREGRINE-JONES, David Winston is a Director of the company. PEREGRINE-JONES, Matthew David is a Director of the company. PRYCE, Vicky is a Director of the company. STAFFORD-SMITH, Hugh is a Director of the company. Secretary PALMER, Andrew Martin has been resigned. Secretary PEREGRINE JONES, David Winston has been resigned. Director COCHRANE, Peter, Dr has been resigned. Director CORLESS, David Norris has been resigned. Director FRANKLIN, Peter Richard has been resigned. Director LEDGER, Christopher John Walton has been resigned. Director PALMER, Andrew Martin has been resigned. Director PEREGRINE-JONES, Toby William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HELM, Caroline Sheldon
Appointed Date: 13 January 2004
Director
DANNER, George E
Appointed Date: 01 July 2011
64 years old
Director
HELM, Caroline Sheldon
Appointed Date: 13 January 2004
86 years old
Director
PEREGRINE-JONES, David Winston
Appointed Date: 05 November 1998
84 years old
Director
PEREGRINE-JONES, Matthew David
Appointed Date: 13 March 2009
51 years old
Director
PRYCE, Vicky
Appointed Date: 02 April 2016
73 years old
Director
STAFFORD-SMITH, Hugh
Appointed Date: 30 November 2009
66 years old

Resigned Directors

Secretary
PALMER, Andrew Martin
Resigned: 22 December 2000
Appointed Date: 05 November 1998
Secretary
PEREGRINE JONES, David Winston
Resigned: 13 January 2004
Appointed Date: 21 December 2000
Director
COCHRANE, Peter, Dr
Resigned: 18 November 2008
Appointed Date: 05 September 2008
79 years old
Director
CORLESS, David Norris
Resigned: 30 October 2008
Appointed Date: 10 July 2007
73 years old
Director
FRANKLIN, Peter Richard
Resigned: 31 October 2008
Appointed Date: 10 July 2007
69 years old
Director
LEDGER, Christopher John Walton
Resigned: 09 September 2011
Appointed Date: 18 February 2008
82 years old
Director
PALMER, Andrew Martin
Resigned: 22 December 2000
Appointed Date: 05 November 1998
75 years old
Director
PEREGRINE-JONES, Toby William
Resigned: 09 March 2003
Appointed Date: 21 December 2000
48 years old

Persons With Significant Control

Mr David Winston Peregrine-Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE TORUS BUSINESS WEB LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Apr 2016
Appointment of Mrs Vicky Pryce as a director on 2 April 2016
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
04 Jan 2001
New secretary appointed
27 Nov 2000
Return made up to 05/11/00; full list of members
22 Nov 1999
Return made up to 05/11/99; full list of members
02 Dec 1998
Company name changed plexis LIMITED\certificate issued on 02/12/98
05 Nov 1998
Incorporation

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