TWL VOICE AND DATA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PU

Company number 04914909
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address P3 CAPITAL BUSINESS PARK, CAPITAL POINT, CARDIFF, CF3 2PU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of TWL VOICE AND DATA LIMITED are www.twlvoiceanddata.co.uk, and www.twl-voice-and-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Twl Voice and Data Limited is a Private Limited Company. The company registration number is 04914909. Twl Voice and Data Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Twl Voice and Data Limited is P3 Capital Business Park Capital Point Cardiff Cf3 2pu. . NICHOLSON, Andrew Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NICHOLSON, Sarah Louise has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
NICHOLSON, Andrew Mark
Appointed Date: 29 September 2003
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Secretary
NICHOLSON, Sarah Louise
Resigned: 24 January 2014
Appointed Date: 29 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Andrew Nicholson
Notified on: 9 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TWL VOICE AND DATA LIMITED Events

28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 37 more events
07 Oct 2003
Director resigned
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Sep 2003
Incorporation

TWL VOICE AND DATA LIMITED Charges

9 May 2012
Guarantee & debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Guarantee & debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2007
All assets debenture
Delivered: 20 January 2007
Status: Satisfied on 15 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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