TALKING HEADSETS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 03957085
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registration of charge 039570850001, created on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TALKING HEADSETS LIMITED are www.talkingheadsets.co.uk, and www.talking-headsets.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talking Headsets Limited is a Private Limited Company. The company registration number is 03957085. Talking Headsets Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Talking Headsets Limited is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. The company`s financial liabilities are £379.21k. It is £-54.47k against last year. The cash in hand is £275.77k. It is £-33.82k against last year. And the total assets are £818.1k, which is £-104.12k against last year. FOOTE, Keith Eric is a Director of the company. FOOTE, Velta Bernadette is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Secretary AMS SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Jeremy has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


talking headsets Key Finiance

LIABILITIES £379.21k
-13%
CASH £275.77k
-11%
TOTAL ASSETS £818.1k
-12%
All Financial Figures

Current Directors

Director
FOOTE, Keith Eric
Appointed Date: 30 March 2002
71 years old
Director
FOOTE, Velta Bernadette
Appointed Date: 01 May 2009
64 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Secretary
AMS SECRETARIES LIMITED
Resigned: 01 April 2007
Appointed Date: 27 March 2000
Director
ADAMS, Mark Jeremy
Resigned: 31 March 2002
Appointed Date: 27 March 2000
63 years old
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mrs Velta Bernadette Foote
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Keith Eric Foote
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

TALKING HEADSETS LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Registration of charge 039570850001, created on 9 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
27 Mar 2000
Incorporation

TALKING HEADSETS LIMITED Charges

9 January 2017
Charge code 0395 7085 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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