VOICE PRESENCE LIMITED
EDGWARE

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Company number 06045134
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address OM ASSOCIATES LTD, UNIT 3A GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of VOICE PRESENCE LIMITED are www.voicepresence.co.uk, and www.voice-presence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Voice Presence Limited is a Private Limited Company. The company registration number is 06045134. Voice Presence Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Voice Presence Limited is Om Associates Ltd Unit 3a Grosvenor House 1 High Street Edgware Middlesex Ha8 7ta. . WICKENS, Russell John is a Secretary of the company. VAN HOOL, Jane Alison is a Director of the company. WICKENS, Russell John is a Director of the company. Secretary PARMIGIANI, Gail Barbara has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WICKENS, Russell John
Appointed Date: 01 December 2010

Director
VAN HOOL, Jane Alison
Appointed Date: 08 January 2007
59 years old

Director
WICKENS, Russell John
Appointed Date: 08 January 2007
68 years old

Resigned Directors

Secretary
PARMIGIANI, Gail Barbara
Resigned: 31 October 2009
Appointed Date: 08 January 2007

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Russell John Wickens
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jane Alison Van Hool
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOICE PRESENCE LIMITED Events

06 Mar 2017
Confirmation statement made on 8 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 20 more events
08 Apr 2008
Director's change of particulars / russell wikens / 08/04/2008
13 Feb 2008
Accounting reference date extended from 31/01/08 to 31/03/08
01 Apr 2007
Registered office changed on 01/04/07 from: c/o om associates LIMITED 108 palace gardens terrace notting hill london W8 4RT
17 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation