This company is commonly known as Traverse Associates Limited. The company was founded 16 years ago and was given the registration number 06310554. The firm's registered office is in WARRINGTON. You can find them at 79 Beamish Close, Appleton, Warrington, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRAVERSE ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 06310554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2007 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 Beamish Close, Appleton, Warrington, England, WA4 5RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, Beamish Close, Appleton, Warrington, England, WA4 5RJ | Director | 01 September 2023 | Active |
| 79, Beamish Close, Appleton, Warrington, England, WA4 5RJ | Director | 12 July 2007 | Active |
| 79, Beamish Close, Appleton, Warrington, England, WA4 5RJ | Director | 05 November 2015 | Active |
| 14 Bretland Drive, Grappenhall Heys, Warrington, WA4 3TD | Secretary | 12 July 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 12 July 2007 | Active |
| High Bank Cottage, Old Forge Lane Horney Common, Uckfield, TN22 3EL | Director | 16 September 2009 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 12 July 2007 | Active |
| Mrs Sarka O'Neill | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 79, Beamish Close, Warrington, England, WA4 5RJ |
| Nature of control | : |
|
| Mr John Andrew O'Neill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79, Beamish Close, Warrington, England, WA4 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-09-19 | Capital | Capital cancellation shares. | Download |
| 2023-09-19 | Capital | Capital return purchase own shares. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Capital | Capital name of class of shares. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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