TREASURE EDITIONS LIMITED
TWICKENHAM CNEGLOBAL LIMITED CAROMCROFT LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3DY

Company number 06946682
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address UNITS 1 AND 2 UPPER DECK PHOENIX WHARF, EEL PIE ISLAND, TWICKENHAM, MIDDLESEX, TW1 3DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 ; Termination of appointment of Faye Kalibabka as a director on 29 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TREASURE EDITIONS LIMITED are www.treasureeditions.co.uk, and www.treasure-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Treasure Editions Limited is a Private Limited Company. The company registration number is 06946682. Treasure Editions Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of Treasure Editions Limited is Units 1 and 2 Upper Deck Phoenix Wharf Eel Pie Island Twickenham Middlesex Tw1 3dy. . ECCLESTON, Andrew James is a Secretary of the company. ECCLESTON, Andrew James is a Director of the company. WESSEL, Graham Charles is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary WESSEL, Graham Charles has been resigned. Director KALIBABKA, Faye has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ECCLESTON, Andrew James
Appointed Date: 18 September 2009
Director
ECCLESTON, Andrew James
Appointed Date: 18 September 2009
64 years old
Director
WESSEL, Graham Charles
Appointed Date: 18 September 2009
73 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 August 2009
Appointed Date: 29 June 2009
Secretary
WESSEL, Graham Charles
Resigned: 28 October 2009
Appointed Date: 18 September 2009
Director
KALIBABKA, Faye
Resigned: 29 March 2017
Appointed Date: 18 September 2009
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 18 September 2009
Appointed Date: 29 June 2009
55 years old
Director
PUDGE, David John
Resigned: 18 September 2009
Appointed Date: 29 June 2009
60 years old

TREASURE EDITIONS LIMITED Events

26 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
25 Apr 2017
Termination of appointment of Faye Kalibabka as a director on 29 March 2017
07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 300
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 24 more events
21 Sep 2009
Appointment terminated director adrian levy
21 Sep 2009
Appointment terminated director david pudge
21 Sep 2009
Registered office changed on 21/09/2009 from 10 upper bank street london E14 5JJ
18 Sep 2009
Company name changed caromcroft LIMITED\certificate issued on 21/09/09
29 Jun 2009
Incorporation

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