UKTALKS LIMITED
COVENTRY UKTALKS.COM LIMITED SINORD TCI LIMITED

Hellopages » West Midlands » Coventry » CV1 2LZ
Company number 03931190
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address SEVERN TRENT CENTRE, 2 ST JOHN’S STREET, COVENTRY, CV1 2LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 55,560 . The most likely internet sites of UKTALKS LIMITED are www.uktalks.co.uk, and www.uktalks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Uktalks Limited is a Private Limited Company. The company registration number is 03931190. Uktalks Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Uktalks Limited is Severn Trent Centre 2 St John S Street Coventry Cv1 2lz. . CAMPBELL, Aline Anne is a Secretary of the company. DOVEY, Mark James is a Director of the company. MCPHEELY, Robert Craig is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CHETTLE, David has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary PATTEN, Bernard Philip has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Director BAILEY, Jonathan Haddow has been resigned. Director BUDDEN, Nicholas John has been resigned. Director CLARSON, David Stephen has been resigned. Director EDEES, Andrew has been resigned. Director JAMISON, Antonia Alexandra has been resigned. Director JORDAN, Dennis James has been resigned. Director LOMAS, Graham has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director OWEN, David Gwynn has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SENIOR, Paul Michael has been resigned. Director SHERWOOD, Donald Patrick has been resigned. Director SPRINGALL, Charles Guy Jasper has been resigned. Director SWINBURNE, Michael Francis has been resigned. Director TURNER, Christopher Gerald has been resigned. Director TYLER, Gerard Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAMPBELL, Aline Anne
Appointed Date: 04 September 2014
Director
DOVEY, Mark James
Appointed Date: 10 March 2014
47 years old
Director
MCPHEELY, Robert Craig
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011
Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009
Secretary
CHETTLE, David
Resigned: 09 February 2005
Appointed Date: 01 August 2002
Secretary
MOTTRAM, Clive Jonathan
Resigned: 31 March 2007
Appointed Date: 09 February 2005
Secretary
PATTEN, Bernard Philip
Resigned: 01 July 2002
Appointed Date: 17 February 2000
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Director
BAILEY, Jonathan Haddow
Resigned: 03 May 2006
Appointed Date: 12 January 2001
73 years old
Director
BUDDEN, Nicholas John
Resigned: 05 August 2005
Appointed Date: 19 June 2003
57 years old
Director
CLARSON, David Stephen
Resigned: 30 April 2003
Appointed Date: 12 January 2001
76 years old
Director
EDEES, Andrew
Resigned: 31 July 2003
Appointed Date: 17 January 2003
75 years old
Director
JAMISON, Antonia Alexandra
Resigned: 15 June 2004
Appointed Date: 01 October 2002
53 years old
Director
JORDAN, Dennis James
Resigned: 14 June 2005
Appointed Date: 30 April 2003
75 years old
Director
LOMAS, Graham
Resigned: 10 June 2003
Appointed Date: 17 February 2000
80 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 31 March 2007
Appointed Date: 03 May 2006
66 years old
Director
OWEN, David Gwynn
Resigned: 25 March 2002
Appointed Date: 28 March 2000
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 31 December 2011
Appointed Date: 01 April 2007
55 years old
Director
SENIOR, Paul Michael
Resigned: 01 November 2011
Appointed Date: 01 April 2007
70 years old
Director
SHERWOOD, Donald Patrick
Resigned: 19 December 2002
Appointed Date: 12 January 2001
72 years old
Director
SPRINGALL, Charles Guy Jasper
Resigned: 17 September 2001
Appointed Date: 12 January 2001
58 years old
Director
SWINBURNE, Michael Francis
Resigned: 31 March 2007
Appointed Date: 20 September 2005
64 years old
Director
TURNER, Christopher Gerald
Resigned: 01 March 2004
Appointed Date: 17 February 2000
79 years old
Director
TYLER, Gerard Peter
Resigned: 10 March 2014
Appointed Date: 31 December 2011
63 years old

Persons With Significant Control

Severn Trent Retail And Utility Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKTALKS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 55,560
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 55,560
...
... and 120 more events
13 Apr 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000
Incorporation

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