CONNECTED WORLD COMMUNICATIONS LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1PE

Company number 04740420
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 1 RICHMOND ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 1PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 25 April 2017 GBP 99.96 ; Resolutions RES13 ‐ Approve contract terms 25/04/2017 ; Purchase of own shares.. The most likely internet sites of CONNECTED WORLD COMMUNICATIONS LIMITED are www.connectedworldcommunications.co.uk, and www.connected-world-communications.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and seven months. Connected World Communications Limited is a Private Limited Company. The company registration number is 04740420. Connected World Communications Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Connected World Communications Limited is 1 Richmond Road Lytham St Annes Lancashire Fy8 1pe. The company`s financial liabilities are £1543.54k. It is £342.49k against last year. The cash in hand is £1752.24k. It is £406.64k against last year. And the total assets are £2112.12k, which is £394.2k against last year. TUFFS, Jane Idella is a Secretary of the company. PRICE, Jamie Neil Standish is a Director of the company. RALPH, Mark Barrington is a Director of the company. TUFFS, Jane Idella is a Director of the company. Secretary VISAGIE, Michael Paul Andrew has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CONNOLLY, Patrick John has been resigned. Director LAWRENSON, Darren has been resigned. Director TUFFS, Barry has been resigned. Director TUFFS, Jane Idella has been resigned. Director VISAGIE, Michael Paul Andrew has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


connected world communications Key Finiance

LIABILITIES £1543.54k
+28%
CASH £1752.24k
+30%
TOTAL ASSETS £2112.12k
+22%
All Financial Figures

Current Directors

Secretary
TUFFS, Jane Idella
Appointed Date: 15 November 2007
Director
PRICE, Jamie Neil Standish
Appointed Date: 15 November 2007
52 years old
Director
RALPH, Mark Barrington
Appointed Date: 02 June 2016
64 years old
Director
TUFFS, Jane Idella
Appointed Date: 13 May 2013
56 years old

Resigned Directors

Secretary
VISAGIE, Michael Paul Andrew
Resigned: 15 November 2007
Appointed Date: 24 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 April 2003
Appointed Date: 22 April 2003
Director
CONNOLLY, Patrick John
Resigned: 03 February 2010
Appointed Date: 01 April 2008
62 years old
Director
LAWRENSON, Darren
Resigned: 01 October 2006
Appointed Date: 01 October 2006
56 years old
Director
TUFFS, Barry
Resigned: 01 October 2006
Appointed Date: 24 April 2003
59 years old
Director
TUFFS, Jane Idella
Resigned: 13 May 2013
Appointed Date: 01 October 2006
56 years old
Director
VISAGIE, Michael Paul Andrew
Resigned: 15 November 2007
Appointed Date: 24 April 2003
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Mrs Jane Idella Tuffs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Neil Standish Price
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTED WORLD COMMUNICATIONS LIMITED Events

17 May 2017
Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 99.96
17 May 2017
Resolutions
  • RES13 ‐ Approve contract terms 25/04/2017
17 May 2017
Purchase of own shares.
05 May 2017
Confirmation statement made on 22 April 2017 with updates
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 02/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
14 May 2003
Registered office changed on 14/05/03 from: whittle 1 richmond road st. Annes on sea lancashire FY8 1PE
01 May 2003
Secretary resigned
01 May 2003
Director resigned
01 May 2003
Registered office changed on 01/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Apr 2003
Incorporation

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