PLDT (UK) LIMITED
LONDON WXNET LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1PU

Company number 03472509
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 7 FARM LANE, FULHAM, LONDON, SW6 1PU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PLDT (UK) LIMITED are www.pldtuk.co.uk, and www.pldt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pldt Uk Limited is a Private Limited Company. The company registration number is 03472509. Pldt Uk Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Pldt Uk Limited is 7 Farm Lane Fulham London Sw6 1pu. . RIOS, Alex Aaron is a Secretary of the company. AGUILING, John Paul is a Director of the company. CABAL REVILLA, June Cheryl is a Director of the company. CAEG, Alejandro is a Director of the company. ISLA, Ricardo is a Director of the company. Secretary AREVALO, Restituto Makayan has been resigned. Secretary BUTCHER, David James has been resigned. Secretary HENSON TADA, Caroline has been resigned. Secretary YAP, Divina Gracia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AGUILING, John Paul has been resigned. Director AREVALO, Restituto Makayan has been resigned. Director BARATTINO, William John, Doctor has been resigned. Director BUTCHER, David James has been resigned. Director CALMA, Oliver Canlas has been resigned. Director COCHANGCO, Bienjaven Samonte has been resigned. Director DIZON, Carlos Reyes has been resigned. Director DIZON, Carlos Reyes has been resigned. Director EVANGELISTA, Brenna Bustos has been resigned. Director HENSON, Caroline Villasper has been resigned. Director HERNANDEZ, Conrado Andal has been resigned. Director KOOPALETHES, Nicholas has been resigned. Director MARSHALL, Brian Cameron has been resigned. Director MARTIREZ, Anastacio Ruiz has been resigned. Director OBIAS, Ramon Alger Pelonio has been resigned. Director PANLILIO, Alfredo Santos has been resigned. Director YOUNG, Christopher Huxley has been resigned. Director YU, Danny Yushusan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
RIOS, Alex Aaron
Appointed Date: 10 March 2011
Director
AGUILING, John Paul
Appointed Date: 01 May 2015
53 years old
Director
CABAL REVILLA, June Cheryl
Appointed Date: 21 April 2014
52 years old
Director
CAEG, Alejandro
Appointed Date: 23 September 2010
65 years old
Director
ISLA, Ricardo
Appointed Date: 23 September 2010
67 years old

Resigned Directors

Secretary
AREVALO, Restituto Makayan
Resigned: 01 February 2004
Appointed Date: 26 October 2000
Secretary
BUTCHER, David James
Resigned: 23 November 2004
Appointed Date: 28 November 1997
Secretary
HENSON TADA, Caroline
Resigned: 30 June 2008
Appointed Date: 01 February 2004
Secretary
YAP, Divina Gracia
Resigned: 10 March 2011
Appointed Date: 30 June 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 November 1997
Appointed Date: 27 November 1997
Director
AGUILING, John Paul
Resigned: 15 January 2014
Appointed Date: 06 May 2013
53 years old
Director
AREVALO, Restituto Makayan
Resigned: 01 February 2004
Appointed Date: 26 October 2000
67 years old
Director
BARATTINO, William John, Doctor
Resigned: 26 October 2000
Appointed Date: 28 November 1997
73 years old
Director
BUTCHER, David James
Resigned: 26 October 2000
Appointed Date: 28 November 1997
70 years old
Director
CALMA, Oliver Canlas
Resigned: 30 April 2015
Appointed Date: 16 January 2014
52 years old
Director
COCHANGCO, Bienjaven Samonte
Resigned: 27 July 2006
Appointed Date: 15 December 2005
50 years old
Director
DIZON, Carlos Reyes
Resigned: 15 January 2014
Appointed Date: 06 May 2013
63 years old
Director
DIZON, Carlos Reyes
Resigned: 16 July 2004
Appointed Date: 26 October 2000
63 years old
Director
EVANGELISTA, Brenna Bustos
Resigned: 11 September 2006
Appointed Date: 15 December 2005
55 years old
Director
HENSON, Caroline Villasper
Resigned: 30 June 2008
Appointed Date: 01 February 2004
54 years old
Director
HERNANDEZ, Conrado Andal
Resigned: 26 December 2001
Appointed Date: 26 October 2000
90 years old
Director
KOOPALETHES, Nicholas
Resigned: 26 October 2000
Appointed Date: 28 November 1997
77 years old
Director
MARSHALL, Brian Cameron
Resigned: 15 May 1998
Appointed Date: 28 November 1997
78 years old
Director
MARTIREZ, Anastacio Ruiz
Resigned: 15 December 2005
Appointed Date: 16 July 2004
72 years old
Director
OBIAS, Ramon Alger Pelonio
Resigned: 16 July 2004
Appointed Date: 26 October 2000
72 years old
Director
PANLILIO, Alfredo Santos
Resigned: 31 October 2010
Appointed Date: 01 September 2003
62 years old
Director
YOUNG, Christopher Huxley
Resigned: 15 December 2005
Appointed Date: 26 October 2000
68 years old
Director
YU, Danny Yushusan
Resigned: 31 October 2010
Appointed Date: 16 July 2004
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 November 1997
Appointed Date: 27 November 1997

PLDT (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 26 November 2016 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Full accounts made up to 31 December 2014
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500,000
09 Dec 2015
Director's details changed for Ricardo Isla on 31 December 2014
...
... and 116 more events
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
04 Dec 1997
New secretary appointed;new director appointed
04 Dec 1997
Registered office changed on 04/12/97 from: 381 kingsway hove east sussex BN3 4QD
27 Nov 1997
Incorporation

PLDT (UK) LIMITED Charges

9 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 10 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLDS CONTRACT SOLUTIONS LIMITED PLDT (UK) INVESTMENT COMPANY LIMITED PLE CONCEPTS LIMITED PLE DEVELOPMENTS LIMITED PLE ELECTRICAL LTD PLE ELECTRONICS LTD PLE EMPLOYMENT SERVICES LIMITED