THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
LONDON PHONE4INFO LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 03966947
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 20/01/2017; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of THE CARPHONE WAREHOUSE (DIGITAL) LIMITED are www.thecarphonewarehousedigital.co.uk, and www.the-carphone-warehouse-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.The Carphone Warehouse Digital Limited is a Private Limited Company. The company registration number is 03966947. The Carphone Warehouse Digital Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of The Carphone Warehouse Digital 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. RICHARDSON, Bruce Michael is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Graham Roger has been resigned. Director CLARKSON, Robert Patrick Kelvin has been resigned. Director COX, Charles Richard has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MOORE, Edward James has been resigned. Director MORRIS, Timothy Simon has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
JAMES, Paul Anthony
Appointed Date: 02 January 2015
58 years old
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 20 March 2015
Secretary
KAZENEH, Shamim
Resigned: 28 November 2012
Appointed Date: 22 December 2006
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 03 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
BROWN, Graham Roger
Resigned: 07 January 2004
Appointed Date: 08 January 2002
66 years old
Director
CLARKSON, Robert Patrick Kelvin
Resigned: 22 January 2010
Appointed Date: 07 January 2004
60 years old
Director
COX, Charles Richard
Resigned: 25 April 2008
Appointed Date: 08 January 2002
67 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 06 November 2000
Appointed Date: 03 April 2000
61 years old
Director
LANGSTAFF, Nigel Jeremy
Resigned: 02 January 2015
Appointed Date: 22 January 2010
56 years old
Director
MOORE, Edward James
Resigned: 19 March 2003
Appointed Date: 03 April 2000
61 years old
Director
MORRIS, Timothy Simon
Resigned: 07 January 2015
Appointed Date: 07 January 2004
61 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 07 January 2015
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Dixons Carphone Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
03 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
03 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
03 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 77 more events
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
04 Apr 2000
New secretary appointed
04 Apr 2000
New director appointed
03 Apr 2000
Incorporation

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