CABLEZONE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 04644493
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Jonathan Edward Davis-Hall on 16 June 2016. The most likely internet sites of CABLEZONE LIMITED are www.cablezone.co.uk, and www.cablezone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cablezone Limited is a Private Limited Company. The company registration number is 04644493. Cablezone Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Cablezone Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . DAVIS-HALL, Jonathan Edward is a Director of the company. WALLER, David Robert is a Director of the company. Secretary DAVIS HALL, Heather Michelle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PALMER, Richard William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS-HALL, Jonathan Edward
Appointed Date: 22 January 2003
64 years old
Director
WALLER, David Robert
Appointed Date: 22 January 2003
63 years old

Resigned Directors

Secretary
DAVIS HALL, Heather Michelle
Resigned: 06 September 2014
Appointed Date: 22 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
PALMER, Richard William
Resigned: 01 July 2011
Appointed Date: 22 January 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr David Robert Waller
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jonathan Edward Davis-Hall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Integrated Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLEZONE LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
18 Jul 2016
Director's details changed for Jonathan Edward Davis-Hall on 16 June 2016
18 Jul 2016
Director's details changed for David Robert Waller on 16 June 2016
26 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 34 more events
11 Feb 2003
New director appointed
11 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
22 Jan 2003
Incorporation

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