ALVARION TELECOM UK LIMITED
HARROGATE GWECO 591 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 08668675
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,000,000 . The most likely internet sites of ALVARION TELECOM UK LIMITED are www.alvariontelecomuk.co.uk, and www.alvarion-telecom-uk.co.uk. The predicted number of employees is 300 to 310. The company’s age is twelve years and three months. Alvarion Telecom Uk Limited is a Private Limited Company. The company registration number is 08668675. Alvarion Telecom Uk Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Alvarion Telecom Uk Limited is Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £9098.92k, which is £0k against last year. PARKINSON, Timothy Andrew is a Secretary of the company. KABERRY, Andrew Murdoch Scott is a Director of the company. WILKINSON, Peter Robert is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Wireless telecommunications activities".


alvarion telecom uk Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £9098.92k
All Financial Figures

Current Directors

Secretary
PARKINSON, Timothy Andrew
Appointed Date: 20 September 2013
Director
KABERRY, Andrew Murdoch Scott
Appointed Date: 20 September 2013
79 years old
Director
WILKINSON, Peter Robert
Appointed Date: 20 September 2013
71 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 20 September 2013
Appointed Date: 29 August 2013
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 20 September 2013
Appointed Date: 29 August 2013

Persons With Significant Control

Holf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALVARION TELECOM UK LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000,000
23 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 5,000,000
23 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 5,000,000
...
... and 13 more events
24 Sep 2013
Termination of appointment of John Holden as a director
24 Sep 2013
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 24 September 2013
20 Sep 2013
Resolutions
  • RES13 ‐ Sub division of shares 16/09/2013
18 Sep 2013
Company name changed gweco 591 LIMITED\certificate issued on 18/09/13
  • CONNOT ‐
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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