CPW NETWORK SERVICES LIMITED
LONDON AOL SERVICES (UK) LIMITED HONOURCORP LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 05408812
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 7,500,000 . The most likely internet sites of CPW NETWORK SERVICES LIMITED are www.cpwnetworkservices.co.uk, and www.cpw-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cpw Network Services Limited is a Private Limited Company. The company registration number is 05408812. Cpw Network Services Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Cpw Network Services Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary MARSHALL, Scott has been resigned. Secretary WALES, Anthony Edward has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOE, Randall James has been resigned. Director CARR, Geoffrey David Granville has been resigned. Director CONSTANDA, Dan has been resigned. Director DORSMAN, Clive has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary has been resigned. Director HOLLISTER, Mark has been resigned. Director LANGSTAFF, Nigel Jeremy has been resigned. Director MAKIN, Stephen has been resigned. Director MCQUADE, Colin John has been resigned. Director MORRIS, Timothy Simon has been resigned. Director PINNINGTON, Andrew has been resigned. Director SPACKMAN, Giles Richard Lovell has been resigned. Director STIRLING, Amy has been resigned. Director STONE, Jonathan Andrew has been resigned. Director SWAD, Stephen Mark has been resigned. Director TAYLOR, Roger William has been resigned. Director THOMAS, James has been resigned. Director THOMSON, Karen Ann has been resigned. Director WATKINSON, Diane Rohleder has been resigned. Director WOLFFE, David has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 29 December 2006
Director
MORRIS, Timothy Simon
Appointed Date: 05 February 2013
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 11 March 2010
Secretary
WALES, Anthony Edward
Resigned: 29 December 2006
Appointed Date: 08 April 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 April 2005
Appointed Date: 07 April 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 April 2005
Appointed Date: 31 March 2005
Director
BOE, Randall James
Resigned: 08 September 2005
Appointed Date: 08 April 2005
63 years old
Director
CARR, Geoffrey David Granville
Resigned: 29 December 2006
Appointed Date: 15 February 2006
66 years old
Director
CONSTANDA, Dan
Resigned: 29 December 2006
Appointed Date: 18 July 2006
55 years old
Director
DORSMAN, Clive
Resigned: 05 February 2013
Appointed Date: 20 September 2010
65 years old
Director
GOLDIE, David Carruth
Resigned: 05 February 2013
Appointed Date: 20 September 2010
62 years old
Director
HARDING, Diana Mary
Resigned: 05 February 2013
Appointed Date: 20 September 2010
58 years old
Director
HOLLISTER, Mark
Resigned: 27 February 2009
Appointed Date: 28 February 2008
63 years old
Director
LANGSTAFF, Nigel Jeremy
Resigned: 21 January 2010
Appointed Date: 29 December 2006
56 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
MCQUADE, Colin John
Resigned: 29 December 2006
Appointed Date: 15 February 2006
61 years old
Director
MORRIS, Timothy Simon
Resigned: 20 September 2010
Appointed Date: 29 December 2006
61 years old
Director
PINNINGTON, Andrew
Resigned: 17 October 2007
Appointed Date: 29 December 2006
58 years old
Director
SPACKMAN, Giles Richard Lovell
Resigned: 29 December 2006
Appointed Date: 08 April 2005
60 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 20 September 2010
56 years old
Director
STONE, Jonathan Andrew
Resigned: 05 February 2013
Appointed Date: 20 September 2010
57 years old
Director
SWAD, Stephen Mark
Resigned: 08 September 2005
Appointed Date: 08 April 2005
64 years old
Director
TAYLOR, Roger William
Resigned: 31 July 2009
Appointed Date: 29 December 2006
61 years old
Director
THOMAS, James
Resigned: 02 July 2010
Appointed Date: 21 January 2010
56 years old
Director
THOMSON, Karen Ann
Resigned: 01 November 2006
Appointed Date: 28 September 2005
64 years old
Director
WATKINSON, Diane Rohleder
Resigned: 08 September 2005
Appointed Date: 08 April 2005
60 years old
Director
WOLFFE, David
Resigned: 29 December 2006
Appointed Date: 08 April 2005
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 April 2005
Appointed Date: 07 April 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 08 April 2005
Appointed Date: 07 April 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 April 2005
Appointed Date: 31 March 2005

Persons With Significant Control

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

CPW NETWORK SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 7,500,000
14 Oct 2015
Full accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 7,500,000
...
... and 95 more events
14 Apr 2005
Secretary resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB
14 Apr 2005
New director appointed
08 Apr 2005
Company name changed honourcorp LIMITED\certificate issued on 08/04/05
31 Mar 2005
Incorporation

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