STADIUM UNITED WIRELESS LIMITED
HARTLEPOOL UNITED WIRELESS LIMITED UNITED WIRELESS DEVICES LIMITED UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED FLEETNESS 678 LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BQ

Company number 07030729
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address STEPHEN HOUSE TOFTS FARM INDUSTRIAL ESTATE WEST, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BQ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Rachel Louise Vincent as a director on 20 February 2017; Appointment of Mrs Laura Gwyneth Redman-Thomas as a director on 10 January 2017; Termination of appointment of Rex Alastair Orton as a director on 10 November 2016. The most likely internet sites of STADIUM UNITED WIRELESS LIMITED are www.stadiumunitedwireless.co.uk, and www.stadium-united-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Middlesbrough Rail Station is 4.8 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium United Wireless Limited is a Private Limited Company. The company registration number is 07030729. Stadium United Wireless Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Stadium United Wireless Limited is Stephen House Tofts Farm Industrial Estate West Brenda Road Hartlepool Cleveland Ts25 2bq. . PEPPIATT, Charles St John Stewart is a Director of the company. REDMAN-THOMAS, Laura Gwyneth is a Director of the company. Secretary ESTELL, Joanne Elizabeth has been resigned. Secretary ORTON, Rex Alastair has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director ESTELL, Joanne Elizabeth has been resigned. Director HELM, Craig Austen has been resigned. Director MCFADDEN, Anthony James has been resigned. Director ORTON, Rex Alastair has been resigned. Director P & P DIRECTORS LIMITED has been resigned. Director TREANOR, Philip Domonic has been resigned. Director VINCENT, Rachel Louise has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
PEPPIATT, Charles St John Stewart
Appointed Date: 25 July 2014
55 years old
Director
REDMAN-THOMAS, Laura Gwyneth
Appointed Date: 10 January 2017
59 years old

Resigned Directors

Secretary
ESTELL, Joanne Elizabeth
Resigned: 02 November 2016
Appointed Date: 25 July 2014
Secretary
ORTON, Rex Alastair
Resigned: 10 November 2016
Appointed Date: 02 November 2016
Secretary
P & P SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 25 September 2009
Director
ESTELL, Joanne Elizabeth
Resigned: 02 November 2016
Appointed Date: 25 July 2014
54 years old
Director
HELM, Craig Austen
Resigned: 17 August 2015
Appointed Date: 02 October 2009
54 years old
Director
MCFADDEN, Anthony James
Resigned: 01 April 2016
Appointed Date: 18 January 2010
51 years old
Director
ORTON, Rex Alastair
Resigned: 10 November 2016
Appointed Date: 02 November 2016
60 years old
Director
P & P DIRECTORS LIMITED
Resigned: 02 October 2009
Appointed Date: 25 September 2009
Director
TREANOR, Philip Domonic
Resigned: 02 October 2009
Appointed Date: 25 September 2009
55 years old
Director
VINCENT, Rachel Louise
Resigned: 20 February 2017
Appointed Date: 26 August 2015
45 years old

Persons With Significant Control

Mr Charles St John Stewart Peppiatt
Notified on: 25 September 2016
55 years old
Nature of control: Right to appoint and remove directors

STADIUM UNITED WIRELESS LIMITED Events

20 Feb 2017
Termination of appointment of Rachel Louise Vincent as a director on 20 February 2017
13 Jan 2017
Appointment of Mrs Laura Gwyneth Redman-Thomas as a director on 10 January 2017
10 Nov 2016
Termination of appointment of Rex Alastair Orton as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Rex Alastair Orton as a secretary on 10 November 2016
04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 44 more events
09 Oct 2009
Appointment of Craig Austen Helm as a director
09 Oct 2009
Statement of capital following an allotment of shares on 2 October 2009
  • GBP 2,000
05 Oct 2009
Company name changed fleetness 678 LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-02
25 Sep 2009
Incorporation

STADIUM UNITED WIRELESS LIMITED Charges

13 June 2016
Charge code 0703 0729 0006
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 September 2015
Charge code 0703 0729 0005
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 October 2014
Charge code 0703 0729 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage, all freehold (including…
13 December 2012
Deed of rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lancashire County Council
Description: The sum of £8,244 as security for the performance of its…
22 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 26 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 9 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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