REMOTE TRAUMA LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AB

Company number 03918537
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 28 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four 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 May 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 201 . The most likely internet sites of REMOTE TRAUMA LIMITED are www.remotetrauma.co.uk, and www.remote-trauma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Trauma Limited is a Private Limited Company. The company registration number is 03918537. Remote Trauma Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Remote Trauma Limited is 28 Broad Street Wokingham Berkshire Rg40 1ab. . BOHANNA, David Stephen is a Secretary of the company. BOHANNA, Alexander David is a Director of the company. DREWS, Fiona Maree is a Director of the company. JOHNSON, Graham Andrew, Dr is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JAYNE, Dorothy has been resigned. Secretary JAYNE, Dorothy Armorel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOOTTON, Grant has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOHANNA, David Stephen
Appointed Date: 01 January 2004
Director
BOHANNA, Alexander David
Appointed Date: 03 February 2000
54 years old
Director
DREWS, Fiona Maree
Appointed Date: 31 March 2013
57 years old
Director
JOHNSON, Graham Andrew, Dr
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Secretary
JAYNE, Dorothy
Resigned: 26 June 2003
Appointed Date: 22 January 2002
Secretary
JAYNE, Dorothy Armorel
Resigned: 18 July 2001
Appointed Date: 03 February 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 February 2000
Appointed Date: 03 February 2000
72 years old
Director
WOOTTON, Grant
Resigned: 08 September 2000
Appointed Date: 17 March 2000
55 years old

Persons With Significant Control

Fiona Maree Drews
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Bohanna
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REMOTE TRAUMA LIMITED Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 201
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 201
...
... and 54 more events
06 Mar 2000
Director resigned
06 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
03 Feb 2000
Incorporation

REMOTE TRAUMA LIMITED Charges

3 September 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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