TAKE TWO LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04646319
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of TAKE TWO LIMITED are www.taketwo.co.uk, and www.take-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take Two Limited is a Private Limited Company. The company registration number is 04646319. Take Two Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Take Two Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £0.56k. It is £0k against last year. And the total assets are £0.31k, which is £-1.62k against last year. BURDITT, David William is a Director of the company. ROBINSON, Tony Mark is a Director of the company. THOMAS, Suzanne Evelyn is a Director of the company. Secretary THOMAS, Suzanne Evelyn has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


take two Key Finiance

LIABILITIES £0.56k
+0%
CASH n/a
TOTAL ASSETS £0.31k
-84%
All Financial Figures

Current Directors

Director
BURDITT, David William
Appointed Date: 23 January 2003
68 years old
Director
ROBINSON, Tony Mark
Appointed Date: 01 April 2007
56 years old
Director
THOMAS, Suzanne Evelyn
Appointed Date: 23 January 2003
64 years old

Resigned Directors

Secretary
THOMAS, Suzanne Evelyn
Resigned: 22 January 2014
Appointed Date: 23 January 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Tony Mark Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Evelyn Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David William Burditt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TAKE TWO LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 36 more events
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
23 Jan 2003
Incorporation

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