SOUND NETWORK LIMITED
WHITEHOVE LIMITED

Hellopages » Greater London » Brent » NW9 9HE

Company number 03154172
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 506,KINGSBURY ROAD, LONDON, NW9 9HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SOUND NETWORK LIMITED are www.soundnetwork.co.uk, and www.sound-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Sound Network Limited is a Private Limited Company. The company registration number is 03154172. Sound Network Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Sound Network Limited is 506 Kingsbury Road London Nw9 9he. . WANDLESS, Peter Dudley is a Secretary of the company. DUNLOP, Ralph Paul is a Director of the company. WANDLESS, Peter Dudley is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILLIAMS, Kenneth David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WANDLESS, Peter Dudley
Appointed Date: 14 February 1996
Director
DUNLOP, Ralph Paul
Appointed Date: 14 February 1996
71 years old
Director
WANDLESS, Peter Dudley
Appointed Date: 14 February 1996
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 02 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 1996
Appointed Date: 02 February 1996
Director
WILLIAMS, Kenneth David
Resigned: 07 April 2006
Appointed Date: 18 December 1996
73 years old

Persons With Significant Control

Mr Peter Dudley Wandless
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Paul Dunlop
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND NETWORK LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 47 more events
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned
28 Feb 1996
New secretary appointed;new director appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 120 east road london N1 6AA
02 Feb 1996
Incorporation

SOUND NETWORK LIMITED Charges

19 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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