TRUSTNET LTD
WOKING UK-WIRE LIMITED

Hellopages » Surrey » Woking » GU21 6HJ

Company number 03821509
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 3RD FLOOR, HOLLYWOOD HOUSE, CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Dominic Timberlake as a director on 1 April 2016. The most likely internet sites of TRUSTNET LTD are www.trustnet.co.uk, and www.trustnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trustnet Ltd is a Private Limited Company. The company registration number is 03821509. Trustnet Ltd has been working since 03 August 1999. The present status of the company is Active. The registered address of Trustnet Ltd is 3rd Floor Hollywood House Church Street East Woking Surrey Gu21 6hj. . LA BROOY, Peter William is a Secretary of the company. HOLLAND, Michael is a Director of the company. LA BROOY, Peter William is a Director of the company. TIMBERLAKE, Dominic is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director GOLDIE, Ron has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLANDER, Stanley has been resigned. Director MARTIN REDMAN, Julian Henry has been resigned. Director WILSON, Craig Newmarch has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LA BROOY, Peter William
Appointed Date: 07 January 2002
Director
HOLLAND, Michael
Appointed Date: 20 October 1999
71 years old
Director
LA BROOY, Peter William
Appointed Date: 07 January 2002
69 years old
Director
TIMBERLAKE, Dominic
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Secretary
WALGATE SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 03 August 1999
Director
GOLDIE, Ron
Resigned: 20 December 2001
Appointed Date: 11 January 2001
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
HOLLANDER, Stanley
Resigned: 11 January 2001
Appointed Date: 03 August 1999
87 years old
Director
MARTIN REDMAN, Julian Henry
Resigned: 09 November 1999
Appointed Date: 03 August 1999
66 years old
Director
WILSON, Craig Newmarch
Resigned: 30 September 2006
Appointed Date: 07 January 2002
71 years old

Persons With Significant Control

Mr Michael Holland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Newmarch Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTNET LTD Events

08 Feb 2017
Full accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Apr 2016
Appointment of Dominic Timberlake as a director on 1 April 2016
01 Apr 2016
Company name changed uk-wire LIMITED\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-02-11
01 Apr 2016
Change of name notice
...
... and 51 more events
08 Aug 1999
Director resigned
08 Aug 1999
New director appointed
08 Aug 1999
New director appointed
08 Aug 1999
New secretary appointed
03 Aug 1999
Incorporation

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