VOICE MOBILE LIMITED
BIRMINGHAM VOICEDAT LIMITED

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 04112330
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address UNIT 6 FORT PARKWAY, FORT DUNLOP, BIRMINGHAM, B24 9FD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of VOICE MOBILE LIMITED are www.voicemobile.co.uk, and www.voice-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Voice Mobile Limited is a Private Limited Company. The company registration number is 04112330. Voice Mobile Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Voice Mobile Limited is Unit 6 Fort Parkway Fort Dunlop Birmingham B24 9fd. . GOLDSMITH, Darren Robert is a Director of the company. SALE, Dean Matthew is a Director of the company. WATSON, Ian is a Director of the company. Secretary BAINS, Jasbinder has been resigned. Secretary JAGGARD, Michael has been resigned. Secretary LEATHAM-LOCKE, Samantha has been resigned. Secretary RAWLINGS, Penny has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GOLDSMITH, Darren Robert
Appointed Date: 01 January 2015
50 years old

Director
SALE, Dean Matthew
Appointed Date: 22 November 2000
50 years old

Director
WATSON, Ian
Appointed Date: 22 November 2000
58 years old

Resigned Directors

Secretary
BAINS, Jasbinder
Resigned: 09 May 2014
Appointed Date: 01 October 2009

Secretary
JAGGARD, Michael
Resigned: 01 October 2009
Appointed Date: 21 June 2005

Secretary
LEATHAM-LOCKE, Samantha
Resigned: 17 September 2001
Appointed Date: 22 November 2000

Secretary
RAWLINGS, Penny
Resigned: 21 June 2005
Appointed Date: 17 September 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 22 November 2000
Appointed Date: 22 November 2000
73 years old

Persons With Significant Control

Mr Ian Watson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOICE MOBILE LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

02 Feb 2016
Appointment of Mr Darren Robert Goldsmith as a director on 1 January 2015
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
11 Apr 2001
Accounting reference date extended from 30/11/01 to 31/12/01
01 Mar 2001
Registered office changed on 01/03/01 from: 28 silver birch drive wythall birmingham B47 5RB
01 Mar 2001
New director appointed
23 Nov 2000
Director resigned
22 Nov 2000
Incorporation

VOICE MOBILE LIMITED Charges

15 November 2002
Mortgage deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit e benson house lombard street digbeth…