MOBILITY NETWORKS (HOLDINGS) LIMITED
WHITSTABLE

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Company number 08295602
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 12 ESTUARY VIEW BUSINESS PARK, WHITSTABLE, KENT, CT5 3SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Wayne Christopher Harmer as a director on 15 December 2016; Director's details changed for Mr Paul Brendan O'connor on 16 May 2016. The most likely internet sites of MOBILITY NETWORKS (HOLDINGS) LIMITED are www.mobilitynetworksholdings.co.uk, and www.mobility-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mobility Networks Holdings Limited is a Private Limited Company. The company registration number is 08295602. Mobility Networks Holdings Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Mobility Networks Holdings Limited is 12 Estuary View Business Park Whitstable Kent Ct5 3se. . COLLENS, Lynsey is a Secretary of the company. BECK, Adam is a Director of the company. CREESE, Andrew George James is a Director of the company. HARMER, Wayne Christopher is a Director of the company. O'CONNOR, Paul Brendan is a Director of the company. PITT, Michael William David James is a Director of the company. SIMMONDS, Ana Roxana is a Director of the company. SIMMONDS, Michael Robert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLENS, Lynsey
Appointed Date: 24 June 2016

Director
BECK, Adam
Appointed Date: 16 May 2016
53 years old

Director
CREESE, Andrew George James
Appointed Date: 04 January 2016
73 years old

Director
HARMER, Wayne Christopher
Appointed Date: 15 December 2016
50 years old

Director
O'CONNOR, Paul Brendan
Appointed Date: 16 May 2016
46 years old

Director
PITT, Michael William David James
Appointed Date: 16 May 2016
58 years old

Director
SIMMONDS, Ana Roxana
Appointed Date: 15 November 2012
39 years old

Director
SIMMONDS, Michael Robert
Appointed Date: 15 November 2012
54 years old

Persons With Significant Control

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

MOBILITY NETWORKS (HOLDINGS) LIMITED Events

21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
19 Dec 2016
Appointment of Mr Wayne Christopher Harmer as a director on 15 December 2016
13 Dec 2016
Director's details changed for Mr Paul Brendan O'connor on 16 May 2016
24 Oct 2016
Appointment of Mr Andrew George James Creese as a director on 4 January 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 12 more events
09 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1

01 Feb 2013
Register(s) moved to registered inspection location
01 Feb 2013
Register inspection address has been changed
31 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
15 Nov 2012
Incorporation