LONDON TRANSPORT MUSEUM (TRADING) LIMITED
LONDON

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Company number 06527755
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address WINDSOR HOUSE 42-50, VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Peter Wodehouse Williams as a director on 8 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of LONDON TRANSPORT MUSEUM (TRADING) LIMITED are www.londontransportmuseumtrading.co.uk, and www.london-transport-museum-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Transport Museum Trading Limited is a Private Limited Company. The company registration number is 06527755. London Transport Museum Trading Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of London Transport Museum Trading Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. COOKE, Roger Francis Adrian is a Director of the company. GILBERT, Christopher Paul is a Director of the company. MCCONVILLE, Angela is a Director of the company. MULLINS, Samuel Patrick is a Director of the company. SIDHU, Randeep Singh is a Director of the company. WORTHINGTON, David Howard is a Director of the company. Secretary HOWARD, Ellen has been resigned. Director ARTHURTON, Robert Ian Mcmillan has been resigned. Director GARFIELD, Judith Anne Naomi has been resigned. Director WALTON, Michael George has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WILLIAMSON, Claire Vanessa has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 07 March 2008
Director
COOKE, Roger Francis Adrian
Appointed Date: 11 December 2013
83 years old
Director
GILBERT, Christopher Paul
Appointed Date: 07 March 2008
58 years old
Director
MCCONVILLE, Angela
Appointed Date: 09 July 2014
50 years old
Director
MULLINS, Samuel Patrick
Appointed Date: 07 March 2008
71 years old
Director
SIDHU, Randeep Singh
Appointed Date: 11 March 2009
44 years old
Director
WORTHINGTON, David Howard
Appointed Date: 11 March 2009
69 years old

Resigned Directors

Secretary
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 07 March 2008
Director
ARTHURTON, Robert Ian Mcmillan
Resigned: 28 March 2012
Appointed Date: 08 March 2010
87 years old
Director
GARFIELD, Judith Anne Naomi
Resigned: 03 September 2011
Appointed Date: 08 March 2010
59 years old
Director
WALTON, Michael George
Resigned: 13 July 2016
Appointed Date: 07 March 2008
72 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 08 February 2017
Appointed Date: 12 March 2012
72 years old
Director
WILLIAMSON, Claire Vanessa
Resigned: 13 July 2016
Appointed Date: 30 March 2011
52 years old

Persons With Significant Control

London Transport Museum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Transport For London
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LONDON TRANSPORT MUSEUM (TRADING) LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Mar 2017
Termination of appointment of Peter Wodehouse Williams as a director on 8 February 2017
05 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
07 Oct 2016
Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
...
... and 37 more events
11 Aug 2009
Full accounts made up to 31 March 2009
08 Apr 2009
Director appointed david howard worthington
08 Apr 2009
Director appointed randeep singh sidhu
24 Mar 2009
Return made up to 07/03/09; full list of members
07 Mar 2008
Incorporation

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