THE NUMBER UK LIMITED
CARDIFF INFONXX UK LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BF

Company number 04352737
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address FUSION POINT, DUMBALLS ROAD, CARDIFF, CF10 5BF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Peter Trott as a director on 5 April 2016. The most likely internet sites of THE NUMBER UK LIMITED are www.thenumberuk.co.uk, and www.the-number-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Number Uk Limited is a Private Limited Company. The company registration number is 04352737. The Number Uk Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of The Number Uk Limited is Fusion Point Dumballs Road Cardiff Cf10 5bf. . COHEN FREY, Rejane Sultane Laurence is a Secretary of the company. RIEGER, Derek is a Secretary of the company. PINES, Robert is a Director of the company. RIEGER, Derek is a Director of the company. Secretary CHANDRANI, Rupesh Sandeep has been resigned. Secretary DENARDO, Scott Edward has been resigned. Secretary GREEN, Zachary Carter has been resigned. Secretary HOLE, Nik has been resigned. Secretary NELLANY, Jennifer has been resigned. Secretary SMITH, Richard Lindley has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CAUTIN, David Michael has been resigned. Director FREEDMAN, David has been resigned. Director FREEDMAN, David has been resigned. Director GREEN, Zachary Carter has been resigned. Director HARGROVE, Michael James has been resigned. Director HOLE, Nicholas Frederick Robert has been resigned. Director HORGAN, Mark has been resigned. Director MAXWELL, John Thompson has been resigned. Director MOSS, Christopher Frederick Richard has been resigned. Director MURPHY, Gerry has been resigned. Director NELLANY, Jennifer has been resigned. Director PINES, Robert has been resigned. Director TROTT, Peter has been resigned. Director WOLCOTT, Robert Canfield has been resigned. Director WOLCOTT, Robert Canfield has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COHEN FREY, Rejane Sultane Laurence
Appointed Date: 01 September 2014
Secretary
RIEGER, Derek
Appointed Date: 27 January 2016
Director
PINES, Robert
Appointed Date: 30 May 2014
61 years old
Director
RIEGER, Derek
Appointed Date: 27 January 2016
45 years old

Resigned Directors

Secretary
CHANDRANI, Rupesh Sandeep
Resigned: 25 June 2014
Appointed Date: 01 October 2012
Secretary
DENARDO, Scott Edward
Resigned: 05 December 2006
Appointed Date: 14 January 2002
Secretary
GREEN, Zachary Carter
Resigned: 06 February 2009
Appointed Date: 05 December 2006
Secretary
HOLE, Nik
Resigned: 05 December 2006
Appointed Date: 14 January 2002
Secretary
NELLANY, Jennifer
Resigned: 27 January 2016
Appointed Date: 09 February 2009
Secretary
SMITH, Richard Lindley
Resigned: 31 May 2012
Appointed Date: 29 September 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
CAUTIN, David Michael
Resigned: 30 May 2014
Appointed Date: 01 January 2012
52 years old
Director
FREEDMAN, David
Resigned: 01 November 2009
Appointed Date: 04 September 2007
76 years old
Director
FREEDMAN, David
Resigned: 05 December 2006
Appointed Date: 14 January 2002
76 years old
Director
GREEN, Zachary Carter
Resigned: 06 February 2009
Appointed Date: 05 December 2006
65 years old
Director
HARGROVE, Michael James
Resigned: 20 May 2005
Appointed Date: 14 January 2002
72 years old
Director
HOLE, Nicholas Frederick Robert
Resigned: 14 January 2016
Appointed Date: 28 April 2010
52 years old
Director
HORGAN, Mark
Resigned: 01 May 2009
Appointed Date: 01 September 2005
59 years old
Director
MAXWELL, John Thompson
Resigned: 04 September 2007
Appointed Date: 05 December 2006
61 years old
Director
MOSS, Christopher Frederick Richard
Resigned: 27 August 2008
Appointed Date: 02 June 2003
72 years old
Director
MURPHY, Gerry
Resigned: 28 April 2010
Appointed Date: 01 May 2009
60 years old
Director
NELLANY, Jennifer
Resigned: 27 January 2016
Appointed Date: 09 February 2009
54 years old
Director
PINES, Robert
Resigned: 01 January 2012
Appointed Date: 14 January 2002
61 years old
Director
TROTT, Peter
Resigned: 05 April 2016
Appointed Date: 18 January 2016
58 years old
Director
WOLCOTT, Robert Canfield
Resigned: 11 May 2012
Appointed Date: 01 November 2009
66 years old
Director
WOLCOTT, Robert Canfield
Resigned: 01 November 2009
Appointed Date: 01 November 2009
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

THE NUMBER UK LIMITED Events

20 Feb 2017
Confirmation statement made on 14 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Peter Trott as a director on 5 April 2016
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000,000
12 Feb 2016
Appointment of Mr Derek Rieger as a director
...
... and 110 more events
28 Jan 2002
New secretary appointed
28 Jan 2002
New director appointed
28 Jan 2002
New director appointed
28 Jan 2002
New director appointed
14 Jan 2002
Incorporation

THE NUMBER UK LIMITED Charges

14 February 2013
A supplemental security agreement
Delivered: 28 February 2013
Status: Satisfied on 11 June 2015
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Securities accounts pledge agreement
Delivered: 14 December 2006
Status: Satisfied on 11 June 2015
Persons entitled: Bank of America, N.A.
Description: The chargor granted a pledge to the beneficiaries over the…
1 December 2006
Security agreement
Delivered: 11 December 2006
Status: Satisfied on 11 June 2015
Persons entitled: Ank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Security agreement
Delivered: 13 April 2006
Status: Satisfied on 11 June 2015
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
A security agreement
Delivered: 29 September 2004
Status: Satisfied on 11 June 2015
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Security agreement
Delivered: 17 March 2004
Status: Satisfied on 11 June 2015
Persons entitled: Bank of America, N.A. as Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 12 March 2004
Persons entitled: Wachovia Bank,National Association,
Description: The 1ST and 2ND floors of sterling house,malthouse…

Similar Companies

THE NUMBER STORE CONSULTANCY LTD THE NUMBER STUDIO LTD THE NUMBER WORKS MEDIA LIMITED THE NUMBER WORKS PUBS LIMITED THE NUMBERS ALL ADD UP LIMITED THE NUMBERS BUSINESS LIMITED THE NUMBERS GROUP LLP