TOTE COMPUTER SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ
Company number 00813712
Status Active
Incorporation Date 23 July 1964
Company Type Private Limited Company
Address THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 41,100 . The most likely internet sites of TOTE COMPUTER SERVICES LIMITED are www.totecomputerservices.co.uk, and www.tote-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Tote Computer Services Limited is a Private Limited Company. The company registration number is 00813712. Tote Computer Services Limited has been working since 23 July 1964. The present status of the company is Active. The registered address of Tote Computer Services Limited is The Spectrum Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary GARDNER, Joanna Mary has been resigned. Secretary HEATON, William John has been resigned. Secretary HEATON, William John has been resigned. Secretary JOHNSON, Steven Ashley has been resigned. Secretary LINDLEY, Andrew James has been resigned. Secretary RODDIS, Nigel Mark has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director GARDNER, Joanna Mary has been resigned. Director HEATON, William John has been resigned. Director MCDONNELL, Brian Michael has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PHILLIPS, Thomas John has been resigned. Director RODDIS, Nigel Mark has been resigned. Director THOMPSON, Carol has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 13 July 2011

Director
DONE, Fred
Appointed Date: 13 July 2011
82 years old

Resigned Directors

Secretary
GARDNER, Joanna Mary
Resigned: 07 January 2000
Appointed Date: 10 June 1997

Secretary
HEATON, William John
Resigned: 25 April 2000
Appointed Date: 07 January 2000

Secretary
HEATON, William John
Resigned: 10 June 1997

Secretary
JOHNSON, Steven Ashley
Resigned: 12 May 2005
Appointed Date: 01 May 2004

Secretary
LINDLEY, Andrew James
Resigned: 13 July 2011
Appointed Date: 12 May 2005

Secretary
RODDIS, Nigel Mark
Resigned: 01 May 2004
Appointed Date: 25 April 2000

Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 01 January 2006
75 years old

Director
GARDNER, Joanna Mary
Resigned: 07 January 2000
Appointed Date: 10 June 1997
61 years old

Director
HEATON, William John
Resigned: 31 January 2004
72 years old

Director
MCDONNELL, Brian Michael
Resigned: 31 October 1996
87 years old

Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old

Director
PHILLIPS, Thomas John
Resigned: 01 January 2005
Appointed Date: 01 December 1996
72 years old

Director
RODDIS, Nigel Mark
Resigned: 01 January 2005
Appointed Date: 25 April 2000
56 years old

Director
THOMPSON, Carol
Resigned: 22 January 2008
Appointed Date: 01 January 2006
63 years old

Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 2011
Appointed Date: 07 April 2008
70 years old

Persons With Significant Control

Tote (Successor Company) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTE COMPUTER SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 41,100

03 Jun 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
14 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 106 more events
11 Jan 1988
Return made up to 02/12/87; full list of members

29 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Feb 1987
Return made up to 22/12/86; full list of members

27 Dec 1986
Accounts for a dormant company made up to 31 March 1986

23 Jul 1964
Incorporation