SMALLWORLD CABLE LIMITED
HOOK SMALLWORLD MEDIA COMMUNICATIONS LIMITED WIGHTCABLE NORTH LIMITED FERNDENE (2006) LIMITED

Hellopages » Hampshire » Hart » RG27 9UP

Company number 05679836
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SMALLWORLD CABLE LIMITED are www.smallworldcable.co.uk, and www.smallworld-cable.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallworld Cable Limited is a Private Limited Company. The company registration number is 05679836. Smallworld Cable Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Smallworld Cable Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary DURNFORD, Annabel Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DURNFORD, David Peter has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 31 January 2014
Director
DUNN, Robert Dominic
Appointed Date: 31 January 2014
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
DURNFORD, Annabel Dawn
Resigned: 31 January 2014
Appointed Date: 18 January 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
DURNFORD, David Peter
Resigned: 31 January 2014
Appointed Date: 18 January 2006
57 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 January 2014
45 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

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

SMALLWORLD CABLE LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 48 more events
22 Jan 2006
New secretary appointed
22 Jan 2006
New director appointed
22 Jan 2006
Director resigned
22 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation

SMALLWORLD CABLE LIMITED Charges

6 June 2012
Debenture
Delivered: 19 June 2012
Status: Satisfied on 27 February 2014
Persons entitled: Mjf Ssas Trustees Limited and David Peter Durnford
Description: A first floating charge over the book debts of the company.

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