INTERCALL LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 04153085
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of INTERCALL LIMITED are www.intercall.co.uk, and www.intercall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Intercall Limited is a Private Limited Company. The company registration number is 04153085. Intercall Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Intercall Limited is Morgan Rose 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . FIELD, Jane is a Secretary of the company. FIELD, Michael John is a Director of the company. Secretary RICHARDSON, Simon has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELD, Jane
Appointed Date: 31 January 2002
Director
FIELD, Michael John
Appointed Date: 21 February 2001
65 years old

Resigned Directors

Secretary
RICHARDSON, Simon
Resigned: 31 January 2002
Appointed Date: 21 February 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 02 February 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Jane Field
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Field
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCALL LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 33 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
New secretary appointed
01 Mar 2001
New director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
02 Feb 2001
Incorporation

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