TELEWARE EMPLOYEE TRUSTEES LIMITED
NORTH YORKSHIRE PINCO 2232 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 05294760
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address TELEWARE HOUSE, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TELEWARE EMPLOYEE TRUSTEES LIMITED are www.telewareemployeetrustees.co.uk, and www.teleware-employee-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Teleware Employee Trustees Limited is a Private Limited Company. The company registration number is 05294760. Teleware Employee Trustees Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Teleware Employee Trustees Limited is Teleware House York Road Thirsk North Yorkshire Yo7 3bx. . COONEY, Ged is a Secretary of the company. HAWORTH, Geoffrey Richard is a Director of the company. HAWORTH, Steven Richard is a Director of the company. Secretary WALTON, Dennis Alan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director KNIGHT, Anthony Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COONEY, Ged
Appointed Date: 01 January 2012
Director
HAWORTH, Geoffrey Richard
Appointed Date: 01 February 2005
83 years old
Director
HAWORTH, Steven Richard
Appointed Date: 01 February 2005
53 years old

Resigned Directors

Secretary
WALTON, Dennis Alan
Resigned: 05 October 2011
Appointed Date: 01 February 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2005
Appointed Date: 23 November 2004
Director
KNIGHT, Anthony Peter
Resigned: 12 January 2006
Appointed Date: 01 February 2005
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 February 2005
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Geoffrey Richard Haworth
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

TELEWARE EMPLOYEE TRUSTEES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Director's details changed for Mr Steven Richard Haworth on 21 May 2015
...
... and 36 more events
08 Feb 2005
Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB
07 Feb 2005
Company name changed pinco 2232 LIMITED\certificate issued on 07/02/05
14 Dec 2004
Director's particulars changed
14 Dec 2004
Secretary's particulars changed
23 Nov 2004
Incorporation

TELEWARE EMPLOYEE TRUSTEES LIMITED Charges

28 January 2008
Corporate guarantee
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the company's present and future bank accounts,cash at…
28 January 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TELEVOX LIMITED TELEWARE APPLICATION SERVICES LIMITED TELEWARE GROUP PLC TELEWARE HOSTED SERVICES LIMITED TELEWARE MOBILE LIMITED TELEWARE PUBLIC LIMITED COMPANY TELEWASTE LIMITED