TRACK RECORD GLOBAL LIMITED
WITNEY FOREST LOG LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 04811992
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 1 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 137.50013 ; Statement of capital following an allotment of shares on 20 September 2016 GBP 122.499595 . The most likely internet sites of TRACK RECORD GLOBAL LIMITED are www.trackrecordglobal.co.uk, and www.track-record-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Track Record Global Limited is a Private Limited Company. The company registration number is 04811992. Track Record Global Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Track Record Global Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . MILLER, William is a Secretary of the company. DAVID, Phillip James, Dr is a Director of the company. FAREWELL, Michael Thomas is a Director of the company. MILLER, Francis Robert is a Director of the company. MILLER, William Michael is a Director of the company. SCOONES, Philippa Anne is a Director of the company. Secretary COOPER, Howard Scott has been resigned. Secretary MILLER, Tina has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COOPER, Howard Scott has been resigned. Director MILLER, Tina has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLER, William
Appointed Date: 23 March 2016
Director
DAVID, Phillip James, Dr
Appointed Date: 13 August 2007
72 years old
Director
FAREWELL, Michael Thomas
Appointed Date: 10 March 2006
53 years old
Director
MILLER, Francis Robert
Appointed Date: 30 June 2003
70 years old
Director
MILLER, William Michael
Appointed Date: 10 March 2006
77 years old
Director
SCOONES, Philippa Anne
Appointed Date: 07 February 2014
70 years old

Resigned Directors

Secretary
COOPER, Howard Scott
Resigned: 23 March 2016
Appointed Date: 13 August 2007
Secretary
MILLER, Tina
Resigned: 13 August 2007
Appointed Date: 30 June 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 June 2003
Appointed Date: 26 June 2003
Director
COOPER, Howard Scott
Resigned: 07 March 2014
Appointed Date: 10 March 2006
60 years old
Director
MILLER, Tina
Resigned: 13 August 2007
Appointed Date: 30 June 2003
68 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 30 June 2003
Appointed Date: 26 June 2003

TRACK RECORD GLOBAL LIMITED Events

03 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1
23 Feb 2017
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 137.50013
29 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 122.499595
28 Sep 2016
Total exemption full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 106.499595
...
... and 51 more events
25 Nov 2003
New director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 152-160 city road london EC1V 2NX
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
26 Jun 2003
Incorporation

TRACK RECORD GLOBAL LIMITED Charges

27 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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