NEWTEL COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 04698478
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 4TH FLOOR, CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, ENGLAND, EC1M 5UA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA on 2 March 2016. The most likely internet sites of NEWTEL COMMUNICATIONS LIMITED are www.newtelcommunications.co.uk, and www.newtel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtel Communications Limited is a Private Limited Company. The company registration number is 04698478. Newtel Communications Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Newtel Communications Limited is 4th Floor Clerks Well House 20 Britton Street London England Ec1m 5ua. . CONNELL, Paul is a Secretary of the company. CONNELL, Paul is a Director of the company. MCGONNELL, Alan is a Director of the company. Secretary GRIFFITH, Jim has been resigned. Secretary JAHNKE, Dwayne Thomas has been resigned. Secretary SCHUMACHER, Michael Rex has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAER, Elam has been resigned. Director BARTHEL, Wayne Michael has been resigned. Director GRIFFITH, Jim has been resigned. Director JAHNKE, Dwayne Thomas has been resigned. Director LACAZE, Amanda Margaret has been resigned. Director LACAZE, Amanda Margaret has been resigned. Director ROBERTS, Ian Noel has been resigned. Director ROBERTSON, Noel has been resigned. Director SCHUMACHER, Michael Rex has been resigned. Director SCHUMACHER, Michael Rex has been resigned. Director SKIPPEN, Raymond John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
CONNELL, Paul
Appointed Date: 31 August 2007
Director
CONNELL, Paul
Appointed Date: 31 August 2007
58 years old
Director
MCGONNELL, Alan
Appointed Date: 31 August 2007
51 years old

Resigned Directors

Secretary
GRIFFITH, Jim
Resigned: 28 February 2006
Appointed Date: 15 October 2003
Secretary
JAHNKE, Dwayne Thomas
Resigned: 31 August 2007
Appointed Date: 28 February 2006
Secretary
SCHUMACHER, Michael Rex
Resigned: 15 October 2003
Appointed Date: 14 March 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
BAER, Elam
Resigned: 24 September 2004
Appointed Date: 14 March 2003
66 years old
Director
BARTHEL, Wayne Michael
Resigned: 31 July 2005
Appointed Date: 24 September 2004
73 years old
Director
GRIFFITH, Jim
Resigned: 28 February 2006
Appointed Date: 15 October 2003
56 years old
Director
JAHNKE, Dwayne Thomas
Resigned: 31 August 2007
Appointed Date: 19 June 2006
56 years old
Director
LACAZE, Amanda Margaret
Resigned: 31 August 2007
Appointed Date: 26 March 2007
65 years old
Director
LACAZE, Amanda Margaret
Resigned: 19 June 2006
Appointed Date: 04 May 2006
65 years old
Director
ROBERTS, Ian Noel
Resigned: 04 May 2006
Appointed Date: 15 March 2005
72 years old
Director
ROBERTSON, Noel
Resigned: 04 May 2006
Appointed Date: 15 March 2005
73 years old
Director
SCHUMACHER, Michael Rex
Resigned: 26 March 2007
Appointed Date: 06 March 2006
55 years old
Director
SCHUMACHER, Michael Rex
Resigned: 15 October 2003
Appointed Date: 14 March 2003
55 years old
Director
SKIPPEN, Raymond John
Resigned: 31 July 2005
Appointed Date: 15 March 2005
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Paul Connell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Mcgonnell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWTEL COMMUNICATIONS LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Mar 2016
Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA on 2 March 2016
04 Nov 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 63 more events
07 Apr 2003
New director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Registered office changed on 07/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Mar 2003
Incorporation

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