CREDITCALL COMMUNICATIONS LIMITED
BRISTOL CREDITCALL LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4RW

Company number 05726797
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of CREDITCALL COMMUNICATIONS LIMITED are www.creditcallcommunications.co.uk, and www.creditcall-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Creditcall Communications Limited is a Private Limited Company. The company registration number is 05726797. Creditcall Communications Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Creditcall Communications Limited is Merchants House North Wapping Road Bristol Bs1 4rw. . KINCH, Stephen Paul is a Secretary of the company. BOSLEY, Sian Elizabeth is a Director of the company. GUMBLEY, Jeremy William is a Director of the company. KINCH, Stephen Paul is a Director of the company. PEDERSEN, Lars Dige is a Director of the company. Secretary BOSLEY, Sian Elizabeth has been resigned. Secretary MCGARVEY, Clare Amanda has been resigned. Director KERR, Ian Malcolm has been resigned. Director MCGARVEY, Nicholas John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KINCH, Stephen Paul
Appointed Date: 02 November 2012

Director
BOSLEY, Sian Elizabeth
Appointed Date: 01 March 2006
55 years old

Director
GUMBLEY, Jeremy William
Appointed Date: 01 March 2006
55 years old

Director
KINCH, Stephen Paul
Appointed Date: 21 January 2013
58 years old

Director
PEDERSEN, Lars Dige
Appointed Date: 25 November 2014
58 years old

Resigned Directors

Secretary
BOSLEY, Sian Elizabeth
Resigned: 02 November 2012
Appointed Date: 05 March 2010

Secretary
MCGARVEY, Clare Amanda
Resigned: 05 March 2010
Appointed Date: 01 March 2006

Director
KERR, Ian Malcolm
Resigned: 30 April 2014
Appointed Date: 31 July 2013
59 years old

Director
MCGARVEY, Nicholas John
Resigned: 05 March 2010
Appointed Date: 01 March 2006
66 years old

Persons With Significant Control

Creditcall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDITCALL COMMUNICATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3

16 Mar 2016
Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter EX1 3LH
15 Mar 2016
Register inspection address has been changed to Ashford House Grenadier Road Exeter EX1 3LH
...
... and 27 more events
07 Mar 2008
Return made up to 01/03/08; full list of members
07 Mar 2008
Director's change of particulars / jeremy gumbley / 01/04/2007
18 Dec 2007
Accounts for a dormant company made up to 31 March 2007
16 Mar 2007
Return made up to 01/03/07; full list of members
01 Mar 2006
Incorporation