Company number NI070656
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 5D STIRLING HOUSE, 478 CASTLEREAGH ROAD, BELFAST, ANTRIM, NORTHERN IRELAND, BT5 6BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from C/O Martin Hoy 10 Bredan Park Magheralin Craigavon County Armagh BT67 0GS to 5D Stirling House 478 Castlereagh Road Belfast Antrim BT5 6BQ on 28 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TRAFFICWISE LIMITED are www.trafficwise.co.uk, and www.trafficwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Trafficwise Limited is a Private Limited Company.
The company registration number is NI070656. Trafficwise Limited has been working since 30 September 2008.
The present status of the company is Active. The registered address of Trafficwise Limited is 5d Stirling House 478 Castlereagh Road Belfast Antrim Northern Ireland Bt5 6bq. . HOY, Martin is a Director of the company. HOY & DORMAN LTD is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HOY, Una has been resigned. The company operates in "Dormant Company".
Current Directors
Director
HOY, Martin
Appointed Date: 30 September 2008
56 years old
Director
HOY & DORMAN LTD
Appointed Date: 20 February 2014
Resigned Directors
Director
HOY, Una
Resigned: 20 February 2014
Appointed Date: 30 September 2008
47 years old
Persons With Significant Control
Mr Martin Hoy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hoy & Dorman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRAFFICWISE LIMITED Events
01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Registered office address changed from C/O Martin Hoy 10 Bredan Park Magheralin Craigavon County Armagh BT67 0GS to 5D Stirling House 478 Castlereagh Road Belfast Antrim BT5 6BQ on 28 February 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
21 Jul 2015
Director's details changed for Mr Martin Hoy on 21 July 2015
...
... and 19 more events
04 Oct 2010
Director's details changed for Una Hoy on 30 September 2010
24 Jun 2010
Accounts for a dormant company made up to 30 September 2009
27 Sep 2009
30/09/09 annual return shuttle
07 Oct 2008
Change of dirs/sec
30 Sep 2008
Incorporation