Company number 02275736
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address 250 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Ian David Pratt on 19 October 2016; Termination of appointment of Mark Ian James Berry as a director on 7 October 2016. The most likely internet sites of WEYSIDE TELECOMS LIMITED are www.weysidetelecoms.co.uk, and www.weyside-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Weyside Telecoms Limited is a Private Limited Company.
The company registration number is 02275736. Weyside Telecoms Limited has been working since 08 July 1988.
The present status of the company is Active. The registered address of Weyside Telecoms Limited is 250 Euston Road 4th Floor London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. PRATT, Ian David is a Director of the company. HAYS NOMINEES LIMITED is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary DRIVER, Valerie Anita has been resigned. Secretary JONES, Allen Fredrick has been resigned. Secretary MILLER, Peter Anderson has been resigned. Secretary MILLINSON, Nigel John has been resigned. Secretary STOKES, Elizabeth has been resigned. Secretary WOODHOUSE, Sian has been resigned. Director BERRY, Mark Ian James has been resigned. Director BRUNNING, Mark Clive has been resigned. Director EXTON, Dennis has been resigned. Director HUNT, Alison Deborah has been resigned. Director HUNT, Richard Roy has been resigned. Director MARTIN, John Walley has been resigned. Director OZANNE, Michael James has been resigned. Director PAYNE, Christopher John has been resigned. Director POUT, David John has been resigned. Director STAMPER, Christopher Ian has been resigned. Director TOYNE, Andrew Paul has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WOODHOUSE, Sian has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
HAYS NOMINEES LIMITED
Appointed Date: 08 June 2005
Resigned Directors
Director
POUT, David John
Resigned: 14 March 2002
Appointed Date: 02 September 2000
64 years old
Director
TOYNE, Andrew Paul
Resigned: 02 September 2000
Appointed Date: 01 October 1997
70 years old
Director
WOODHOUSE, Sian
Resigned: 02 September 2000
Appointed Date: 01 January 2000
62 years old
WEYSIDE TELECOMS LIMITED Events
11 Nov 2016
Accounts for a dormant company made up to 30 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
18 Oct 2016
Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
18 Oct 2016
Appointment of Ian David Pratt as a director on 7 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 139 more events
21 Mar 1989
Wd 10/03/89 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100
05 Oct 1988
Registered office changed on 05/10/88 from: 63-67 tabernacle street london EC2A 4AH
05 Oct 1988
Director resigned;new director appointed
05 Oct 1988
Secretary resigned;new secretary appointed;new director appointed
08 Jul 1988
Incorporation
24 March 1998
Fixed and floating charge
Delivered: 26 March 1998
Status: Satisfied
on 21 November 2001
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts purchased or purported to…
12 November 1997
Rent deposit deed
Delivered: 20 November 1997
Status: Satisfied
on 29 August 2000
Persons entitled: Deltascheme Limited
Description: Deposit account being an interest bearing account with…
25 January 1993
Fixed and floating charge
Delivered: 27 January 1993
Status: Satisfied
on 6 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…