NETWORK BUSINESS CALL LIMITED
ENFIELD SWITCHVIEW CONTRACTS LIMITED

Hellopages » Greater London » Enfield » EN1 3TF

Company number 03495586
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVERFRONT, ENFIELD, MIDDLESEX, EN1 3TF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of NETWORK BUSINESS CALL LIMITED are www.networkbusinesscall.co.uk, and www.network-business-call.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Network Business Call Limited is a Private Limited Company. The company registration number is 03495586. Network Business Call Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Network Business Call Limited is Nicholas House Riverfront Enfield Middlesex En1 3tf. The company`s financial liabilities are £20.87k. It is £-79.73k against last year. The cash in hand is £2.4k. It is £-27.55k against last year. And the total assets are £501.46k, which is £12.25k against last year. POWLING, Cheryl Sonia is a Director of the company. POWLING, Graham Lewis is a Director of the company. Secretary DAVIDIAN, David has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary TURNER, Martin Robert has been resigned. Secretary VAN DEN HEUVEL, Christopher Edward Francis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BUXTON, Eddie has been resigned. Director DREDGE, Spencer Neal has been resigned. Director JONES, Mark has been resigned. Director PERKS, Timothy Howard has been resigned. Director RILEY, Matthew Robinson has been resigned. Director TURNER, Martin Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


network business call Key Finiance

LIABILITIES £20.87k
-80%
CASH £2.4k
-93%
TOTAL ASSETS £501.46k
+2%
All Financial Figures

Current Directors

Director
POWLING, Cheryl Sonia
Appointed Date: 15 October 1999
62 years old
Director
POWLING, Graham Lewis
Appointed Date: 24 June 1998
68 years old

Resigned Directors

Secretary
DAVIDIAN, David
Resigned: 15 October 1999
Appointed Date: 24 June 1998
Secretary
HAYES, Peter Andrew
Resigned: 28 August 2009
Appointed Date: 01 November 2006
Secretary
TURNER, Martin Robert
Resigned: 18 July 2006
Appointed Date: 15 October 1999
Secretary
VAN DEN HEUVEL, Christopher Edward Francis
Resigned: 31 October 2006
Appointed Date: 18 July 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 20 January 1998
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 18 July 2006
57 years old
Director
BUXTON, Eddie
Resigned: 15 September 2008
Appointed Date: 01 February 2007
64 years old
Director
DREDGE, Spencer Neal
Resigned: 28 August 2009
Appointed Date: 29 April 2009
52 years old
Director
JONES, Mark
Resigned: 31 January 2007
Appointed Date: 15 October 1999
59 years old
Director
PERKS, Timothy Howard
Resigned: 28 August 2009
Appointed Date: 15 September 2008
61 years old
Director
RILEY, Matthew Robinson
Resigned: 08 September 2010
Appointed Date: 28 August 2009
51 years old
Director
TURNER, Martin Robert
Resigned: 18 July 2006
Appointed Date: 15 October 1999
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 June 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Graham Lewis Powling
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Network Voice & Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK BUSINESS CALL LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 82 more events
29 Jun 1998
Secretary resigned
29 Jun 1998
New secretary appointed
29 Jun 1998
Director resigned
29 Jun 1998
New director appointed
20 Jan 1998
Incorporation

NETWORK BUSINESS CALL LIMITED Charges

16 July 2014
Charge code 0349 5586 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Bransford Facilities Management Limited
Description: Contains fixed charge…
27 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 20 June 2014
Persons entitled: Symphony Telecom Limited
Description: Fixed and floating charge over the assets present and…

Similar Companies

NETWORK BUILDING & DEVELOPMENT LIMITED NETWORK BUILDING LTD NETWORK BUSINESS INTERNATIONAL COMMODITIES LTD NETWORK BUSINESS PARTNER SERVICE LIMITED NETWORK BUSINESS SOLUTIONS LTD NETWORK BUSINESS SYSTEMS LIMITED NETWORK BYTES LTD