TTL-TOOLING SYSTEMS LIMITED
WAKEFIELD TTL CONSULTANTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5EQ

Company number 04587098
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT 1 RHODES RESOURCE CENTRE, BELLE VUE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4 . The most likely internet sites of TTL-TOOLING SYSTEMS LIMITED are www.ttltoolingsystems.co.uk, and www.ttl-tooling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ttl Tooling Systems Limited is a Private Limited Company. The company registration number is 04587098. Ttl Tooling Systems Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Ttl Tooling Systems Limited is Unit 1 Rhodes Resource Centre Belle Vue Wakefield West Yorkshire England Wf1 5eq. . GREEN, Pauline Margaret is a Secretary of the company. KELLY, David Alexander is a Director of the company. Secretary KELLY, Christine Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GREEN, Melvyn has been resigned. Director GREEN, Pauline Margaret has been resigned. Director KELLY, Christine Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREEN, Pauline Margaret
Appointed Date: 19 March 2009
Director
KELLY, David Alexander
Appointed Date: 06 January 2006
81 years old

Resigned Directors

Secretary
KELLY, Christine Elizabeth
Resigned: 19 March 2009
Appointed Date: 11 November 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 November 2002
Appointed Date: 11 November 2002
Director
GREEN, Melvyn
Resigned: 10 November 2014
Appointed Date: 21 July 2008
77 years old
Director
GREEN, Pauline Margaret
Resigned: 17 March 2006
Appointed Date: 11 November 2002
72 years old
Director
KELLY, Christine Elizabeth
Resigned: 05 January 2006
Appointed Date: 11 November 2002
80 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mrs Christine Elizabeth Kelly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Margaret Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TTL-TOOLING SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
30 Nov 2015
Director's details changed for Mr David Kelly on 1 November 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
31 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
11 Nov 2002
Incorporation

TTL-TOOLING SYSTEMS LIMITED Charges

4 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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