ECONET WIRELESS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 04149948
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Craig Fitzgerald as a director on 23 November 2016; Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 23 November 2016; Appointment of Mr Jerome Lombard as a director on 23 November 2016. The most likely internet sites of ECONET WIRELESS LIMITED are www.econetwireless.co.uk, and www.econet-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Econet Wireless Limited is a Private Limited Company. The company registration number is 04149948. Econet Wireless Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Econet Wireless Limited is Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . RUDNICK, Nicholas Trevor is a Secretary of the company. ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. LOMBARD, Jerome is a Director of the company. MASIYIWA, Strive is a Director of the company. PEMHIWA, Hardwork Njodzi is a Director of the company. Director CAMPBELL, Peter James Atkinson has been resigned. Director CHANAKIRA, Nigel has been resigned. Director FITZGERALD, Craig has been resigned. Director MYERS, James Patrick has been resigned. Director NYAMBIRAI, Tawanda has been resigned. Director NYAZEMA, Norman, Professor has been resigned. Director RUDNICK, Nicholas Trevor has been resigned. Director TEMPLE, John Alexander, Dr has been resigned. Director TOLPINRUD, Finn Helge has been resigned. Director WAZARA, Zachary Tapfumanei Mahara has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RUDNICK, Nicholas Trevor
Appointed Date: 06 January 2004
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 29 January 2001
Director
LOMBARD, Jerome
Appointed Date: 23 November 2016
60 years old
Director
MASIYIWA, Strive
Appointed Date: 01 February 2001
64 years old
Director
PEMHIWA, Hardwork Njodzi
Appointed Date: 23 November 2016
57 years old

Resigned Directors

Director
CAMPBELL, Peter James Atkinson
Resigned: 01 March 2006
Appointed Date: 21 September 2001
77 years old
Director
CHANAKIRA, Nigel
Resigned: 01 March 2006
Appointed Date: 21 September 2001
59 years old
Director
FITZGERALD, Craig
Resigned: 23 November 2016
Appointed Date: 01 March 2006
54 years old
Director
MYERS, James Patrick
Resigned: 01 March 2006
Appointed Date: 02 October 2001
85 years old
Director
NYAMBIRAI, Tawanda
Resigned: 01 March 2006
Appointed Date: 21 September 2001
56 years old
Director
NYAZEMA, Norman, Professor
Resigned: 01 March 2006
Appointed Date: 21 September 2001
74 years old
Director
RUDNICK, Nicholas Trevor
Resigned: 21 September 2001
Appointed Date: 01 February 2001
55 years old
Director
TEMPLE, John Alexander, Dr
Resigned: 14 May 2003
Appointed Date: 02 October 2001
84 years old
Director
TOLPINRUD, Finn Helge
Resigned: 17 June 2003
Appointed Date: 01 February 2001
77 years old
Director
WAZARA, Zachary Tapfumanei Mahara
Resigned: 01 March 2006
Appointed Date: 21 September 2001
61 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 29 January 2001

ECONET WIRELESS LIMITED Events

23 Nov 2016
Termination of appointment of Craig Fitzgerald as a director on 23 November 2016
23 Nov 2016
Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 23 November 2016
23 Nov 2016
Appointment of Mr Jerome Lombard as a director on 23 November 2016
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,019,219.5
09 Nov 2015
Director's details changed for Strive Masiyiwa on 19 October 2015
...
... and 105 more events
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
15 Feb 2001
Director resigned
29 Jan 2001
Incorporation

ECONET WIRELESS LIMITED Charges

18 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank, Loans & Agency (The Security Trustee)
Description: All its right, title and interest in the accounts, its…
16 September 2005
Deed of charge
Delivered: 3 October 2005
Status: Satisfied on 11 March 2008
Persons entitled: Mtn International (Mauritius) Limited
Description: With full title guarantee all monetary claims and all…
16 September 2005
Share pledge agreement
Delivered: 3 October 2005
Status: Satisfied on 20 May 2006
Persons entitled: Mtn International (Mauritius) Limited
Description: First priority security interest in the charged portfolio…

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