PREMIER TELECOM CONTRACTS LIMITED
WEMBLEY DMWSL 441 LIMITED

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Company number 05287314
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address MANILAND HOUSE 12 COURT PARADE, EAST LANE, WEMBLEY, MIDDLESEX, HA0 3HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of PREMIER TELECOM CONTRACTS LIMITED are www.premiertelecomcontracts.co.uk, and www.premier-telecom-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Premier Telecom Contracts Limited is a Private Limited Company. The company registration number is 05287314. Premier Telecom Contracts Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Premier Telecom Contracts Limited is Maniland House 12 Court Parade East Lane Wembley Middlesex Ha0 3hu. . MARTIN, Stephen is a Secretary of the company. MARTIN, Stephen is a Director of the company. PATEL, Jayesh Kumar Manilal is a Director of the company. PATEL, Jayten is a Director of the company. SCOTT, Keith Royston is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director DOWNES, Paul William Edwin has been resigned. Director FINLAY, Peter Ian has been resigned. Director OLIVER, James Norman has been resigned. Director ROBINSON, Clive William has been resigned. Director SMITH, David John has been resigned. Director WEIL, Timothy Paul has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MARTIN, Stephen
Appointed Date: 21 December 2004
Director
MARTIN, Stephen
Appointed Date: 21 December 2004
71 years old
Director
PATEL, Jayesh Kumar Manilal
Appointed Date: 01 December 2011
71 years old
Director
PATEL, Jayten
Appointed Date: 01 December 2011
40 years old
Director
SCOTT, Keith Royston
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 16 November 2004
Director
DOWNES, Paul William Edwin
Resigned: 14 November 2006
Appointed Date: 04 April 2005
71 years old
Director
FINLAY, Peter Ian
Resigned: 01 December 2011
Appointed Date: 30 December 2010
64 years old
Director
OLIVER, James Norman
Resigned: 01 November 2010
Appointed Date: 30 January 2009
80 years old
Director
ROBINSON, Clive William
Resigned: 02 February 2009
Appointed Date: 14 November 2006
71 years old
Director
SMITH, David John
Resigned: 14 November 2006
Appointed Date: 04 April 2005
53 years old
Director
WEIL, Timothy Paul
Resigned: 31 October 2008
Appointed Date: 21 December 2004
64 years old
Director
25 NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Jayesh Kumar Manilal Patel
Notified on: 19 October 2016
71 years old
Nature of control: Has significant influence or control
Mr Jayten Patel
Notified on: 19 October 2016
30 years old
Nature of control: Has significant influence or control

PREMIER TELECOM CONTRACTS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 47 more events
15 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
15 Dec 2004
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
14 Dec 2004
Registered office changed on 14/12/04 from: royal london house 22-25 finsbury square london EC2A 1DX
13 Dec 2004
Company name changed dmwsl 441 LIMITED\certificate issued on 11/12/04
16 Nov 2004
Incorporation

PREMIER TELECOM CONTRACTS LIMITED Charges

30 June 2005
Fixed and floating security document
Delivered: 8 July 2005
Status: Satisfied on 24 November 2011
Persons entitled: Icon Premier Llc as Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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