THE TRANSPORT AND TRAFFIC CONSULTANCY LIMITED
TWICKENHAM

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Company number 02995276
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 122A NELSON ROAD, TWICKENHAM, ENGLAND, TW2 7AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Judith Veasey as a secretary on 10 January 2017; Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 48 Church Gardens Ealing London W5 4HH to 122a Nelson Road Twickenham TW2 7AY on 10 January 2017. The most likely internet sites of THE TRANSPORT AND TRAFFIC CONSULTANCY LIMITED are www.thetransportandtrafficconsultancy.co.uk, and www.the-transport-and-traffic-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Transport and Traffic Consultancy Limited is a Private Limited Company. The company registration number is 02995276. The Transport and Traffic Consultancy Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of The Transport and Traffic Consultancy Limited is 122a Nelson Road Twickenham England Tw2 7ay. The company`s financial liabilities are £8.92k. It is £8.42k against last year. The cash in hand is £0.38k. It is £-2.34k against last year. And the total assets are £3.93k, which is £-12.57k against last year. VEASEY, Christopher Malcolm is a Director of the company. Secretary VEASEY, Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the transport and traffic consultancy Key Finiance

LIABILITIES £8.92k
+1673%
CASH £0.38k
-87%
TOTAL ASSETS £3.93k
-77%
All Financial Figures

Current Directors

Director
VEASEY, Christopher Malcolm
Appointed Date: 28 November 1994
76 years old

Resigned Directors

Secretary
VEASEY, Judith
Resigned: 10 January 2017
Appointed Date: 28 November 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Mr Christopher Malcolm Veasey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE TRANSPORT AND TRAFFIC CONSULTANCY LIMITED Events

10 Jan 2017
Termination of appointment of Judith Veasey as a secretary on 10 January 2017
10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
10 Jan 2017
Registered office address changed from 48 Church Gardens Ealing London W5 4HH to 122a Nelson Road Twickenham TW2 7AY on 10 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
28 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution

07 Dec 1994
Ad 28/11/94--------- £ si 10@1=10 £ ic 2/12

07 Dec 1994
Accounting reference date notified as 31/03

01 Dec 1994
Secretary resigned

28 Nov 1994
Incorporation

THE TRANSPORT AND TRAFFIC CONSULTANCY LIMITED Charges

4 September 1996
Fixed and floating charge
Delivered: 12 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…