RETAIL2RETAIL LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8RN

Company number 04020518
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 40 THE GLADES, WALSALL, WS9 8RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Director's details changed for Mr Simon Andrew Whittington on 1 December 2015. The most likely internet sites of RETAIL2RETAIL LIMITED are www.retail2retail.co.uk, and www.retail2retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Retail2retail Limited is a Private Limited Company. The company registration number is 04020518. Retail2retail Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Retail2retail Limited is 40 The Glades Walsall Ws9 8rn. . WHITTINGTON, Simon Andrew is a Director of the company. Secretary SELBY, Stephen Howard has been resigned. Secretary WHITTINGTON, Simon Andrew has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MACLEOD, Alison Joanne has been resigned. Director SELBY, Stephen Howard has been resigned. Director WILLIAMS, Ian David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WHITTINGTON, Simon Andrew
Appointed Date: 23 June 2000
59 years old

Resigned Directors

Secretary
SELBY, Stephen Howard
Resigned: 28 February 2001
Appointed Date: 23 June 2000
Secretary
WHITTINGTON, Simon Andrew
Resigned: 23 June 2002
Appointed Date: 28 February 2001
Secretary
E L SERVICES LIMITED
Resigned: 03 June 2014
Appointed Date: 01 July 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
MACLEOD, Alison Joanne
Resigned: 19 February 2002
Appointed Date: 17 October 2001
69 years old
Director
SELBY, Stephen Howard
Resigned: 28 February 2001
Appointed Date: 23 June 2000
73 years old
Director
WILLIAMS, Ian David
Resigned: 17 October 2001
Appointed Date: 23 June 2000
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

RETAIL2RETAIL LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000
22 Jul 2016
Director's details changed for Mr Simon Andrew Whittington on 1 December 2015
10 Oct 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 50 more events
29 Jun 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 2000
£ nc 1000/100000 23/06/00
27 Jun 2000
Secretary resigned
27 Jun 2000
Director resigned
23 Jun 2000
Incorporation

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