TALKM LIMITED
EVERGREEN SERVICES (2) LIMITED CPWCO 4 LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 04682207
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017 ; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of TALKM LIMITED are www.talkm.co.uk, and www.talkm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Talkm Limited is a Private Limited Company. The company registration number is 04682207. Talkm Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Talkm Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. BHACHU, Aman is a Director of the company. DAVIS, Paul Mark is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEGON, Julie has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director KENYON, Ian Peter has been resigned. Director MORRIS, Timothy Simon has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
BHACHU, Aman
Appointed Date: 17 February 2016
47 years old
Director
DAVIS, Paul Mark
Appointed Date: 31 July 2012
51 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
KAZENEH, Shamim
Resigned: 08 March 2010
Appointed Date: 22 December 2006
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 28 February 2003
Secretary
SUNDERLAND, Andrew Keith
Resigned: 26 June 2013
Appointed Date: 08 March 2010
Director
BEMBRIDGE, Fiona Catherine
Resigned: 01 May 2014
Appointed Date: 03 March 2010
54 years old
Director
KENYON, Ian Peter
Resigned: 31 July 2012
Appointed Date: 14 January 2011
64 years old
Director
MORRIS, Timothy Simon
Resigned: 03 March 2010
Appointed Date: 28 February 2003
61 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 26 June 2013
54 years old

Persons With Significant Control

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

TALKM LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
23 Feb 2016
Appointment of Aman Bhachu as a director on 17 February 2016
22 Feb 2016
Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016
...
... and 47 more events
16 Jun 2004
Registered office changed on 16/06/04 from: north acton business park wales farm road london W3 6RS
09 Mar 2004
Return made up to 28/02/04; full list of members
17 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
09 Oct 2003
Director's particulars changed
28 Feb 2003
Incorporation

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