THE TEENAGE TRUST (TRADING) LIMITED
LONDON

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Company number 02691170
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 3RD FLOOR, 93 NEWMAN STREET, LONDON, W1T 3EZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of THE TEENAGE TRUST (TRADING) LIMITED are www.theteenagetrusttrading.co.uk, and www.the-teenage-trust-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Teenage Trust Trading Limited is a Private Limited Company. The company registration number is 02691170. The Teenage Trust Trading Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of The Teenage Trust Trading Limited is 3rd Floor 93 Newman Street London W1t 3ez. . DUNN, Siobhan is a Secretary of the company. HARRIS, Ronald Michael is a Director of the company. ROSENBERG, Richard Barry is a Director of the company. SPANSWICK, Paul is a Director of the company. Secretary BATH, Alfred William has been resigned. Secretary DAVIES, Simon John has been resigned. Secretary DOUGLAS, Michael William has been resigned. Secretary WILKINSON, Trefor has been resigned. Secretary WRIGHT, Janette has been resigned. Director BHALLA, Jinder has been resigned. Director BLOOM, Angela has been resigned. Director BROWN, Harold has been resigned. Director BROWN, Ruth Denise has been resigned. Director CAPP, Richard James has been resigned. Director FOOTTIT, Susan Louise has been resigned. Director FORMOSA, David Roger Anthony John has been resigned. Director GILMORE, Carol Jacquiline has been resigned. Director KYTE, David Mark has been resigned. Director MATLIN, John Stephen has been resigned. Director NAIMSKI, Penelope Jane has been resigned. Director RAPAPORT, Peter Barratt has been resigned. Director ROSS, Stephen Lawrence has been resigned. Director WHITESON, Adrian Leon, Dr has been resigned. Director WHITESON, Myrna Nita has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DUNN, Siobhan
Appointed Date: 30 October 2013
Director
HARRIS, Ronald Michael
Appointed Date: 28 April 2015
74 years old
Director
ROSENBERG, Richard Barry
Appointed Date: 03 February 2014
70 years old
Director
SPANSWICK, Paul
Appointed Date: 28 April 2015
65 years old

Resigned Directors

Secretary
BATH, Alfred William
Resigned: 23 March 1998
Appointed Date: 21 February 1992
Secretary
DAVIES, Simon John
Resigned: 30 October 2013
Appointed Date: 01 January 2002
Secretary
DOUGLAS, Michael William
Resigned: 27 February 1992
Appointed Date: 21 February 1992
Secretary
WILKINSON, Trefor
Resigned: 31 December 2001
Appointed Date: 13 March 2000
Secretary
WRIGHT, Janette
Resigned: 13 March 2000
Appointed Date: 23 March 1998
Director
BHALLA, Jinder
Resigned: 04 December 2013
Appointed Date: 03 September 1996
87 years old
Director
BLOOM, Angela
Resigned: 24 February 1993
Appointed Date: 21 February 1992
76 years old
Director
BROWN, Harold
Resigned: 02 September 1993
Appointed Date: 21 February 1992
87 years old
Director
BROWN, Ruth Denise
Resigned: 21 August 1996
Appointed Date: 21 February 1992
80 years old
Director
CAPP, Richard James
Resigned: 06 November 1995
Appointed Date: 01 August 1994
78 years old
Director
FOOTTIT, Susan Louise
Resigned: 03 June 2014
Appointed Date: 31 January 2011
70 years old
Director
FORMOSA, David Roger Anthony John
Resigned: 30 June 2010
Appointed Date: 08 December 1999
89 years old
Director
GILMORE, Carol Jacquiline
Resigned: 11 November 2002
Appointed Date: 15 May 2000
96 years old
Director
KYTE, David Mark
Resigned: 06 November 2006
Appointed Date: 11 April 2000
65 years old
Director
MATLIN, John Stephen
Resigned: 26 January 2015
Appointed Date: 20 October 1998
82 years old
Director
NAIMSKI, Penelope Jane
Resigned: 16 November 1995
Appointed Date: 01 August 1994
87 years old
Director
RAPAPORT, Peter Barratt
Resigned: 13 September 1994
80 years old
Director
ROSS, Stephen Lawrence
Resigned: 07 January 2008
Appointed Date: 03 September 1996
74 years old
Director
WHITESON, Adrian Leon, Dr
Resigned: 30 June 2010
Appointed Date: 21 February 1992
90 years old
Director
WHITESON, Myrna Nita
Resigned: 30 June 2010
Appointed Date: 21 February 1992
89 years old

Persons With Significant Control

Teenage Cancer Trust
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THE TEENAGE TRUST (TRADING) LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Feb 2017
Full accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
25 Jan 2016
Full accounts made up to 30 June 2015
07 May 2015
Appointment of Mr Paul Spanswick as a director on 28 April 2015
...
... and 78 more events
08 Mar 1994
Return made up to 26/02/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jan 1994
Full accounts made up to 30 June 1993
24 Mar 1993
Return made up to 26/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1992
Accounting reference date notified as 30/06
26 Feb 1992
Incorporation

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