About

Registered Number: 04772917
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4 Woodston Oast House, Lindridge, Tenbury Wells, Worcestershire, WR15 8JG

 

Established in 2003, Traffic Health & Fitness Ltd have registered office in Tenbury Wells, Worcestershire, it has a status of "Active". The companies directors are listed as Broderick, Claire Louise, Deas, Campbell Duncan, Gandy, Sharon Lesley, Holbrook, Pamela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRODERICK, Claire Louise 21 May 2003 08 November 2004 1
DEAS, Campbell Duncan 21 January 2010 21 September 2012 1
GANDY, Sharon Lesley 10 December 2007 01 December 2009 1
HOLBROOK, Pamela 08 November 2004 01 March 2007 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 21 May 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 09 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 03 October 2012
TM02 - Termination of appointment of secretary 21 September 2012
AR01 - Annual Return 23 May 2012
AA01 - Change of accounting reference date 05 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 02 February 2010
TM02 - Termination of appointment of secretary 27 January 2010
AP03 - Appointment of secretary 26 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 23 December 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 02 June 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 28 June 2004
287 - Change in situation or address of Registered Office 06 May 2004
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 24 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.