TELECOM WALES.CO.UK LIMITED
CARDIFF SWANSEA VODAPHONE CENTRE LIMITED

Hellopages » Cardiff » Cardiff » CF23 6JG

Company number 02869387
Status Active
Incorporation Date 5 November 1993
Company Type Private Limited Company
Address H STILEY, 8 LLANDENNIS AVENUE, CYNCOED, CARDIFF, WALES, CF23 6JG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of TELECOM WALES.CO.UK LIMITED are www.telecomwalescouk.co.uk, and www.telecom-wales-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telecom Wales Co Uk Limited is a Private Limited Company. The company registration number is 02869387. Telecom Wales Co Uk Limited has been working since 05 November 1993. The present status of the company is Active. The registered address of Telecom Wales Co Uk Limited is H Stiley 8 Llandennis Avenue Cyncoed Cardiff Wales Cf23 6jg. . STILEY, Claire is a Secretary of the company. STILEY, Huw David is a Director of the company. Nominee Secretary PRICE, Deborah has been resigned. Secretary TRANFIELD, Daniel has been resigned. Secretary WALKER, Graham Anthony has been resigned. Director HUGHES, Nicholas has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director STILEY, Claire has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
STILEY, Claire
Appointed Date: 11 June 2012
Director
STILEY, Huw David
Appointed Date: 15 November 1993
58 years old

Resigned Directors

Nominee Secretary
PRICE, Deborah
Resigned: 11 November 1993
Appointed Date: 05 November 1993
Secretary
TRANFIELD, Daniel
Resigned: 11 June 2012
Appointed Date: 31 March 2007
Secretary
WALKER, Graham Anthony
Resigned: 31 March 2007
Appointed Date: 01 September 1994
Director
HUGHES, Nicholas
Resigned: 01 February 1996
Appointed Date: 15 November 1993
64 years old
Nominee Director
LEWIS, Nesta Margaret
Resigned: 11 November 1993
Appointed Date: 05 November 1993
94 years old
Director
STILEY, Claire
Resigned: 19 April 2004
Appointed Date: 01 April 1996
57 years old

Persons With Significant Control

Mr Huw David Stiley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TELECOM WALES.CO.UK LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 62 more events
22 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1995
Return made up to 05/11/94; full list of members
27 Jan 1994
Director resigned
27 Jan 1994
Secretary resigned
05 Nov 1993
Incorporation

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