TELECOMS WORLD PLC
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QG

Company number 03576847
Status Active
Incorporation Date 5 June 1998
Company Type Public Limited Company
Address UNIT 2, KINGFISHER HOUSE CRAYFIELDS BUSINESS PARK, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Rhys Noble-Bailey as a director on 11 December 2015. The most likely internet sites of TELECOMS WORLD PLC are www.telecomsworld.co.uk, and www.telecoms-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Telecoms World Plc is a Public Limited Company. The company registration number is 03576847. Telecoms World Plc has been working since 05 June 1998. The present status of the company is Active. The registered address of Telecoms World Plc is Unit 2 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent Br5 3qg. . BARRALL, Neil Anthony is a Secretary of the company. BARRALL, Neil Anthony is a Director of the company. DIAMOND, Samuel is a Director of the company. NOBLE, David William is a Director of the company. NOBLE, Kelly Ellen is a Director of the company. Secretary NOBLE, Kelly Ellen has been resigned. Secretary NOBLE, Kelly Ellen has been resigned. Secretary NATIONWIDE SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARRALL, Ashley Louise has been resigned. Director GRIERSON, Raymond has been resigned. Director NOBLE, David William has been resigned. Director NOBLE, Kelly Ellen has been resigned. Director NOBLE-BAILEY, Jenna has been resigned. Director NOBLE-BAILEY, Rhys has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BARRALL, Neil Anthony
Appointed Date: 21 January 2014
Director
BARRALL, Neil Anthony
Appointed Date: 30 March 2004
59 years old
Director
DIAMOND, Samuel
Appointed Date: 08 August 2013
43 years old
Director
NOBLE, David William
Appointed Date: 27 May 2011
63 years old
Director
NOBLE, Kelly Ellen
Appointed Date: 06 April 2010
56 years old

Resigned Directors

Secretary
NOBLE, Kelly Ellen
Resigned: 21 January 2014
Appointed Date: 27 May 2011
Secretary
NOBLE, Kelly Ellen
Resigned: 15 April 2004
Appointed Date: 05 June 1998
Secretary
NATIONWIDE SECRETARIAL SERVICES LTD
Resigned: 27 May 2011
Appointed Date: 15 April 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Director
BARRALL, Ashley Louise
Resigned: 06 April 2010
Appointed Date: 30 March 2004
54 years old
Director
GRIERSON, Raymond
Resigned: 01 December 2003
Appointed Date: 01 February 2002
60 years old
Director
NOBLE, David William
Resigned: 30 March 2004
Appointed Date: 05 June 1998
63 years old
Director
NOBLE, Kelly Ellen
Resigned: 30 March 2004
Appointed Date: 29 January 2002
56 years old
Director
NOBLE-BAILEY, Jenna
Resigned: 24 June 2015
Appointed Date: 12 May 2014
36 years old
Director
NOBLE-BAILEY, Rhys
Resigned: 11 December 2015
Appointed Date: 03 May 2013
34 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Persons With Significant Control

Telecoms World (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECOMS WORLD PLC Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Termination of appointment of Rhys Noble-Bailey as a director on 11 December 2015
14 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
26 Jun 1998
Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT
26 Jun 1998
New secretary appointed
26 Jun 1998
Director resigned
26 Jun 1998
Secretary resigned
05 Jun 1998
Incorporation

TELECOMS WORLD PLC Charges

15 January 2002
Debenture
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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