THE PROPER TELEVISION AND WIRELESS COMPANY LIMITED
HARTLEPOOL

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Company number 04124006
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address CASTLE EDEN STUDIOS STOCKTON ROAD, CASTLE EDEN, HARTLEPOOL, CLEVELAND, TS27 4SD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THE PROPER TELEVISION AND WIRELESS COMPANY LIMITED are www.thepropertelevisionandwirelesscompany.co.uk, and www.the-proper-television-and-wireless-company.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 Seaham Rail Station is 7.4 miles; to Seaton Carew Rail Station is 7.4 miles; to Billingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Proper Television and Wireless Company Limited is a Private Limited Company. The company registration number is 04124006. The Proper Television and Wireless Company Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of The Proper Television and Wireless Company Limited is Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland Ts27 4sd. . THOMAS, Keith is a Secretary of the company. SNOWDON, Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Garry Douglas has been resigned. Director SNOWDEN, Kenneth has been resigned. Director THOMAS, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Keith
Appointed Date: 13 December 2000
Director
SNOWDON, Kenneth
Appointed Date: 01 October 2010
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
JOHNSON, Garry Douglas
Resigned: 01 October 2011
Appointed Date: 13 December 2000
68 years old
Director
SNOWDEN, Kenneth
Resigned: 14 September 2001
Appointed Date: 13 December 2000
72 years old
Director
THOMAS, Keith
Resigned: 01 October 2011
Appointed Date: 13 December 2000
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Kenneth Snowdon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Myners
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROPER TELEVISION AND WIRELESS COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Registered office address changed from 136 the Stables Wynyard Billingham Cleveland TS22 5QY to Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD on 11 December 2015
...
... and 39 more events
22 Jan 2001
Secretary resigned
22 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
13 Dec 2000
Incorporation

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