TOTEMBIRD LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8FD

Company number 04402471
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of TOTEMBIRD LIMITED are www.totembird.co.uk, and www.totembird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Totembird Limited is a Private Limited Company. The company registration number is 04402471. Totembird Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Totembird Limited is Eventus Business Centre Sunderland Road Northfields Industrial Estate Market Deeping Peterborough Pe6 8fd. . WEETMAN, Sharon is a Secretary of the company. RUSSELL, John Lawrence is a Director of the company. WEETMAN, Sharon is a Director of the company. Secretary MCCOLL, Colette Patricia has been resigned. Director MCCOLL, Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WEETMAN, Sharon
Appointed Date: 01 February 2004

Director
RUSSELL, John Lawrence
Appointed Date: 25 March 2002
67 years old

Director
WEETMAN, Sharon
Appointed Date: 01 February 2004
59 years old

Resigned Directors

Secretary
MCCOLL, Colette Patricia
Resigned: 01 February 2004
Appointed Date: 25 March 2002

Director
MCCOLL, Edward
Resigned: 01 February 2004
Appointed Date: 25 March 2002
54 years old

Persons With Significant Control

Mr John Lawrence Russell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sharon Weetman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTEMBIRD LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 32 more events
08 Apr 2004
New secretary appointed;new director appointed
17 Dec 2003
Total exemption small company accounts made up to 31 March 2003
30 Apr 2003
Return made up to 25/03/03; full list of members
07 Feb 2003
Particulars of mortgage/charge
25 Mar 2002
Incorporation

TOTEMBIRD LIMITED Charges

21 January 2003
Debenture
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…