TRADING SCIENCE LIMITED
WELFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8EA

Company number 04074348
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address SEFTON COTTAGE, HIGH STREET, WELFORD ON AVON, WARWICKSHIRE, CV37 8EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 . The most likely internet sites of TRADING SCIENCE LIMITED are www.tradingscience.co.uk, and www.trading-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Honeybourne Rail Station is 5 miles; to Claverdon Rail Station is 8.5 miles; to Henley-in-Arden Rail Station is 8.6 miles; to Hatton (Warks) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Science Limited is a Private Limited Company. The company registration number is 04074348. Trading Science Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Trading Science Limited is Sefton Cottage High Street Welford On Avon Warwickshire Cv37 8ea. . CHEESBROUGH, Alan Roy is a Secretary of the company. CHEESBROUGH, Alan Roy is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director GOULIMIS, Constantine Nicholas has been resigned. Director GUYADER, Thierry has been resigned. Director MORRIS, Stephen Peter has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHEESBROUGH, Alan Roy
Appointed Date: 14 September 2000
Director
CHEESBROUGH, Alan Roy
Appointed Date: 14 September 2000
73 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
GOULIMIS, Constantine Nicholas
Resigned: 30 June 2006
Appointed Date: 14 September 2000
67 years old
Director
GUYADER, Thierry
Resigned: 13 November 2006
Appointed Date: 14 September 2000
61 years old
Director
MORRIS, Stephen Peter
Resigned: 31 October 2011
Appointed Date: 02 June 2006
69 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Alan Roy Cheesbrough
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADING SCIENCE LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
...
... and 39 more events
05 Oct 2000
Ad 14/09/00--------- £ si 49999@1=49999 £ ic 1/50000
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
05 Oct 2000
Registered office changed on 05/10/00 from: central house 582-586 kingsbury road birmingham B24 9ND
14 Sep 2000
Incorporation

TRADING SCIENCE LIMITED Charges

20 June 2013
Charge code 0407 4348 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Sean Burnett as Trustee of the Trading Science Pension Scheme Alan Cheesbrough as Trustee of the Trading Science Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Trading Science Pension Scheme
Description: Notification of addition to or amendment of charge…

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