TELEWARE MOBILE LIMITED
THIRSK PIMCO 2366 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 05590943
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address TELEWARE HOUSE, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TELEWARE MOBILE LIMITED are www.telewaremobile.co.uk, and www.teleware-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Teleware Mobile Limited is a Private Limited Company. The company registration number is 05590943. Teleware Mobile Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Teleware Mobile 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. Secretary WALTON, Dennis Alan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
COONEY, Ged
Appointed Date: 01 December 2011
Director
HAWORTH, Geoffrey Richard
Appointed Date: 30 August 2006
83 years old

Resigned Directors

Secretary
WALTON, Dennis Alan
Resigned: 05 October 2011
Appointed Date: 30 August 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 August 2006
Appointed Date: 12 October 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 August 2006
Appointed Date: 12 October 2005

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 MOBILE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
11 Sep 2006
Secretary resigned
11 Sep 2006
Registered office changed on 11/09/06 from: 1 park row leeds LS1 5AB
11 Sep 2006
Accounting reference date shortened from 31/10/06 to 30/09/06
31 Aug 2006
Company name changed pimco 2366 LIMITED\certificate issued on 31/08/06
12 Oct 2005
Incorporation

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