PHONES4LESS LIMITED
LANCASHIRE BRIGHTHEART LIMITED

Hellopages » Lancashire » Hyndburn » BB5 1LP

Company number 04099184
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of PHONES4LESS LIMITED are www.phones4less.co.uk, and www.phones4less.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Phones4less Limited is a Private Limited Company. The company registration number is 04099184. Phones4less Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Phones4less Limited is 22 28 Willow Street Accrington Lancashire Bb5 1lp. . RAYNOR, Antony Simon is a Secretary of the company. RAYNOR, Alison Jane is a Director of the company. RAYNOR, Antony Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TUCKER, Vincent Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
RAYNOR, Antony Simon
Appointed Date: 02 November 2000
Director
RAYNOR, Alison Jane
Appointed Date: 09 September 2004
60 years old
Director
RAYNOR, Antony Simon
Appointed Date: 02 November 2000
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 31 October 2000
Director
TUCKER, Vincent Clive
Resigned: 09 September 2004
Appointed Date: 02 November 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Antony Simon Raynor
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Raynor
Notified on: 31 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONES4LESS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 39 more events
04 Dec 2000
New secretary appointed;new director appointed
14 Nov 2000
Memorandum and Articles of Association
08 Nov 2000
Company name changed brightheart LIMITED\certificate issued on 09/11/00
07 Nov 2000
Registered office changed on 07/11/00 from: 788 - 790 finchley road london NW11 7TJ
31 Oct 2000
Incorporation

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