ALL ABOUT CALLS LIMITED
GUILDFORD SOFTWARE AM LIMITED

Hellopages » Surrey » Guildford » GU3 3BH
Company number 09283013
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address SUSSEX HOUSE 11 THE PINES TRADING ESTATE, BROAD STREET, GUILDFORD, SURREY, GU3 3BH
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Company name changed software am LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 . The most likely internet sites of ALL ABOUT CALLS LIMITED are www.allaboutcalls.co.uk, and www.all-about-calls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. All About Calls Limited is a Private Limited Company. The company registration number is 09283013. All About Calls Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of All About Calls Limited is Sussex House 11 The Pines Trading Estate Broad Street Guildford Surrey Gu3 3bh. . HILL, Jonathan Stephen Robert is a Director of the company. HILL, Stephen James is a Director of the company. Director HENDERSHOT, Rex Alan has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
HILL, Jonathan Stephen Robert
Appointed Date: 16 September 2015
37 years old
Director
HILL, Stephen James
Appointed Date: 27 October 2014
70 years old

Resigned Directors

Director
HENDERSHOT, Rex Alan
Resigned: 16 September 2015
Appointed Date: 27 October 2014
63 years old

Persons With Significant Control

Mr Jonathan Stephen Robert Hill
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ALL ABOUT CALLS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Company name changed software am LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015
Registered office address changed from Gillingham House Pannells Court Guildford Surrey GU1 4EU United Kingdom to Sussex House 11 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH on 17 November 2015
...
... and 1 more events
16 Nov 2015
Appointment of Mr Jonathan Stephen Robert Hill as a director on 16 September 2015
16 Nov 2015
Director's details changed for Mr Stephen James Hill on 27 October 2015
16 Nov 2015
Termination of appointment of Rex Alan Hendershot as a director on 16 September 2015
28 Nov 2014
Director's details changed for Mr Stephen James Hill on 28 November 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

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