TOUCH AV LTD
WAKEFIELD NORTHERN AUDIO VISUAL LIMITED

Hellopages » West Yorkshire » Wakefield » WF3 3LU

Company number 05825387
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address 22 JOHNS AVENUE, LOFTHOUSE, WAKEFIELD, WEST YORKSHIRE, WF3 3LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 137 . The most likely internet sites of TOUCH AV LTD are www.touchav.co.uk, and www.touch-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Touch Av Ltd is a Private Limited Company. The company registration number is 05825387. Touch Av Ltd has been working since 23 May 2006. The present status of the company is Active. The registered address of Touch Av Ltd is 22 Johns Avenue Lofthouse Wakefield West Yorkshire Wf3 3lu. . WILSON, Tracy is a Secretary of the company. WILSON, David is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSON, Tracy
Appointed Date: 06 June 2006
Director
WILSON, David
Appointed Date: 05 June 2006
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 June 2006
Appointed Date: 23 May 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 June 2006
Appointed Date: 23 May 2006

Persons With Significant Control

Mr David Wilson
Notified on: 8 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCH AV LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Nov 2016
Micro company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 137
06 Aug 2015
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 137
...
... and 22 more events
06 Jun 2006
New secretary appointed
06 Jun 2006
Secretary resigned
06 Jun 2006
New director appointed
06 Jun 2006
Director resigned
23 May 2006
Incorporation

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