TRAFFORD PLANNING LIMITED - READING


Company Profile Company Filings

Overview

TRAFFORD PLANNING LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
TRAFFORD PLANNING LIMITED was incorporated 17 years ago on 25/05/2007 and has the registered number: 06259262. The accounts status is DORMANT.

TRAFFORD PLANNING LIMITED - READING

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE BLADE
READING
RG1 3BE

This Company Originates in : United Kingdom
Previous trading names include:
BARTON WILLMORE PLANNING LIMITED (until 25/03/2022)
BARTON WILLMORE SERVICES LIMITED (until 29/04/2014)

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DERRICK TOOLE Jul 1962 British Director 2015-09-25 CURRENT
NIGEL NORMINGTON Dec 1954 British Director 2007-05-25 UNTIL 2014-04-01 RESIGNED
MR ADRIAN PETER JAMES Jan 1956 British Director 2014-04-04 UNTIL 2015-09-25 RESIGNED
MR PAUL ANTONY NEWTON Mar 1971 British Director 2014-04-04 UNTIL 2022-03-17 RESIGNED
MR NICHOLAS RUSSELL COLLINS Mar 1972 British Director 2007-05-25 UNTIL 2014-04-04 RESIGNED
MR SIMON JOHN CARTER Nov 1966 English Director 2021-04-01 UNTIL 2022-03-17 RESIGNED
MR STEPHEN DERRICK TOOLE Jul 1962 British Secretary 2009-04-01 UNTIL 2015-09-25 RESIGNED
MRS ALEXANDRA JANE MARSH Secretary 2021-04-01 UNTIL 2022-03-17 RESIGNED
MR WILLIAM HENRY EVANS British Secretary 2007-05-25 UNTIL 2009-03-31 RESIGNED
MR SIMON JOHN CARTER Secretary 2015-09-25 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barton Willmore Llp 2022-03-17 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barton Willmore Holdings Ltd 2016-04-06 - 2022-03-17 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BARTON WILLMORE DESIGN LIMITED HIGH WYCOMBE ENGLAND Active SMALL 71111 - Architectural activities
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EMERGY LTD. READING ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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PROJECT TRAFFORD LLP READING Active FULL None Supplied

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