CELLANTENNA LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 05229159
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015. The most likely internet sites of CELLANTENNA LIMITED are www.cellantenna.co.uk, and www.cellantenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellantenna Limited is a Private Limited Company. The company registration number is 05229159. Cellantenna Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Cellantenna Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire England Hp10 8ad. . MELAMED, Barbara Ellen is a Secretary of the company. MELAMED, Howard Irwin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELAMED, Barbara Ellen
Appointed Date: 13 September 2004
Director
MELAMED, Howard Irwin
Appointed Date: 13 September 2004
69 years old

Persons With Significant Control

Mr Howard Irwin Melamed
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Cellantenna Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLANTENNA LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
20 Nov 2015
Registered office address changed from Barley View House 1 Barley View Prestwood Bucks HP16 9BW to 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD on 20 November 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
24 Mar 2007
Total exemption full accounts made up to 31 December 2005
16 Nov 2006
Return made up to 13/09/06; full list of members
22 Sep 2005
Return made up to 13/09/05; full list of members
01 Nov 2004
Accounting reference date extended from 30/09/05 to 31/12/05
13 Sep 2004
Incorporation

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