CHILTERN TELECOM LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AJ

Company number 04695708
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 11 - 12 LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, ENGLAND, LU7 4AJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to Unit 11 - 12 Leighton Industrial Park, Billington Road Leighton Buzzard LU7 4AJ on 27 March 2017; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHILTERN TELECOM LIMITED are www.chilterntelecom.co.uk, and www.chiltern-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Chiltern Telecom Limited is a Private Limited Company. The company registration number is 04695708. Chiltern Telecom Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Chiltern Telecom Limited is Unit 11 12 Leighton Industrial Park Billington Road Leighton Buzzard England Lu7 4aj. . TAYLOR, Linda Marie is a Secretary of the company. TAYLOR, Kevin Gary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
TAYLOR, Linda Marie
Appointed Date: 12 March 2003
Director
TAYLOR, Kevin Gary
Appointed Date: 12 March 2003
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Kevin Gary Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Marie Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Taylor
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN TELECOM LIMITED Events

27 Mar 2017
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to Unit 11 - 12 Leighton Industrial Park, Billington Road Leighton Buzzard LU7 4AJ on 27 March 2017
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
28 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Mar 2003
Incorporation

CHILTERN TELECOM LIMITED Charges

10 April 2013
Charge code 0469 5708 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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