OPENWAVE II UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 2NT

Company number 08059244
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address 11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Robin Le Pederson as a director on 28 February 2017; Group of companies' accounts made up to 30 June 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of OPENWAVE II UK LIMITED are www.openwaveiiuk.co.uk, and www.openwave-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Openwave Ii Uk Limited is a Private Limited Company. The company registration number is 08059244. Openwave Ii Uk Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Openwave Ii Uk Limited is 11th Floor Whitefriars Lewins Mead Bristol Bs1 2nt. . RADIUS COMMERCIAL SERVICES LIMITED is a Secretary of the company. GIERE, John Paul is a Director of the company. WARWICK, Robb Curtis is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Rebecca Amy has been resigned. Director EDGE, Andrew John has been resigned. Director FOSTER, Barton Scott has been resigned. Director KENT, Mark Reed has been resigned. Director PEDERSON, Robin Le has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Appointed Date: 31 October 2013
Director
GIERE, John Paul
Appointed Date: 31 December 2013
62 years old
Director
WARWICK, Robb Curtis
Appointed Date: 10 May 2012
61 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 31 October 2013
Appointed Date: 11 July 2012
Director
CLARK, Rebecca Amy
Resigned: 10 May 2012
Appointed Date: 04 May 2012
41 years old
Director
EDGE, Andrew John
Resigned: 10 May 2012
Appointed Date: 04 May 2012
56 years old
Director
FOSTER, Barton Scott
Resigned: 31 October 2013
Appointed Date: 10 May 2012
60 years old
Director
KENT, Mark Reed
Resigned: 31 December 2013
Appointed Date: 31 October 2013
66 years old
Director
PEDERSON, Robin Le
Resigned: 28 February 2017
Appointed Date: 31 October 2013
66 years old

OPENWAVE II UK LIMITED Events

28 Mar 2017
Termination of appointment of Robin Le Pederson as a director on 28 February 2017
13 Jan 2017
Group of companies' accounts made up to 30 June 2016
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
12 May 2015
Group of companies' accounts made up to 30 June 2014
...
... and 18 more events
28 May 2012
Appointment of Robb Curtis Warwick as a director
28 May 2012
Appointment of Barton Scott Foster as a director
16 May 2012
Termination of appointment of Andrew Edge as a director
16 May 2012
Termination of appointment of Rebecca Clark as a director
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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