CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
CONNECTED WORLD SERVICE LIMITED BEST BUY EUROPE LIMITED CELLCOM LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 01847868
Status Active
Incorporation Date 13 September 1984
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Paul Anthony James as a director on 17 February 2016. The most likely internet sites of CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED are www.connectedworldservicesdistributions.co.uk, and www.connected-world-services-distributions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected World Services Distributions Limited is a Private Limited Company. The company registration number is 01847868. Connected World Services Distributions Limited has been working since 13 September 1984. The present status of the company is Active. The registered address of Connected World Services Distributions Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. JAMES, Paul Anthony is a Director of the company. ROY, Marcus Kumar is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEGON, Julie has been resigned. Secretary GUNN, Donald Alexander has been resigned. Secretary GUNN, Donald Alexander has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary MORRIS, Timothy Simon has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Director BAKER, Andrew Robert has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director BUDGE, Duncan William Allan has been resigned. Director COHEN, Paul Isaac has been resigned. Director DAVIES, Angie Michael has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director GRIFFITHS, Paul Richard has been resigned. Director GUNN, Donald Alexander has been resigned. Director HUGHES, Robert has been resigned. Director KENYON, Ian Peter has been resigned. Director MACKINTOSH, Alistair Angus has been resigned. Director MORRIS, Timothy Simon has been resigned. Director RAEBURN, Denis has been resigned. Director SHAPIRO, Leo Alan Awbery has been resigned. Director STAFFORD DEITSCH, Andrew has been resigned. Director STARK, Adrian David has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. Director TAYLOR, Roger William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
JAMES, Paul Anthony
Appointed Date: 17 February 2016
58 years old
Director
ROY, Marcus Kumar
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 20 March 2015
Secretary
BEGON, Julie
Resigned: 20 March 2015
Appointed Date: 26 June 2013
Secretary
GUNN, Donald Alexander
Resigned: 29 May 2001
Appointed Date: 20 May 2001
Secretary
GUNN, Donald Alexander
Resigned: 16 June 2000
Secretary
KAZENEH, Shamim
Resigned: 08 March 2010
Appointed Date: 20 October 2009
Secretary
MORRIS, Timothy Simon
Resigned: 20 October 2009
Appointed Date: 29 May 2001
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 20 May 2001
Appointed Date: 16 April 2000
Secretary
SUNDERLAND, Andrew Keith
Resigned: 26 June 2013
Appointed Date: 08 March 2010
Director
BAKER, Andrew Robert
Resigned: 24 November 1998
Appointed Date: 18 September 1997
60 years old
Director
BEMBRIDGE, Fiona Catherine
Resigned: 01 May 2014
Appointed Date: 02 March 2010
53 years old
Director
BUDGE, Duncan William Allan
Resigned: 29 May 2001
Appointed Date: 28 February 1997
70 years old
Director
COHEN, Paul Isaac
Resigned: 29 May 2001
76 years old
Director
DAVIES, Angie Michael
Resigned: 14 February 1994
91 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 20 October 2009
Appointed Date: 29 May 2001
61 years old
Director
GRIFFITHS, Paul Richard
Resigned: 31 January 1997
Appointed Date: 21 September 1995
72 years old
Director
GUNN, Donald Alexander
Resigned: 29 May 2001
72 years old
Director
HUGHES, Robert
Resigned: 16 June 2000
75 years old
Director
KENYON, Ian Peter
Resigned: 31 July 2012
Appointed Date: 14 January 2011
64 years old
Director
MACKINTOSH, Alistair Angus
Resigned: 23 March 1998
62 years old
Director
MORRIS, Timothy Simon
Resigned: 02 March 2010
Appointed Date: 20 October 2009
61 years old
Director
RAEBURN, Denis
Resigned: 29 May 2001
81 years old
Director
SHAPIRO, Leo Alan Awbery
Resigned: 29 August 1997
Appointed Date: 21 November 1996
59 years old
Director
STAFFORD DEITSCH, Andrew
Resigned: 22 June 1995
69 years old
Director
STARK, Adrian David
Resigned: 29 May 2001
Appointed Date: 24 June 1999
94 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 26 June 2011
53 years old
Director
TAYLOR, Roger William
Resigned: 31 July 2009
Appointed Date: 29 May 2001
61 years old

Persons With Significant Control

Carphone Warehouse Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED Events

20 Apr 2017
Full accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Feb 2016
Appointment of Mr Paul Anthony James as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016
09 Feb 2016
Full accounts made up to 2 May 2015
...
... and 162 more events
11 Feb 1987
Return made up to 03/02/87; full list of members
11 Feb 1987
Return made up to 03/02/87; full list of members
29 Jan 1987
Group of companies' accounts made up to 31 March 1986
07 Dec 1984
Company name changed\certificate issued on 07/12/84
13 Sep 1984
Incorporation

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