TALKTALK DIRECT LIMITED
LONDON CPWCO 6 LIMITED

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

Company number 05303195
Status Active
Incorporation Date 2 December 2004
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 sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TALKTALK DIRECT LIMITED are www.talktalkdirect.co.uk, and www.talktalk-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Talktalk Direct Limited is a Private Limited Company. The company registration number is 05303195. Talktalk Direct Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Talktalk Direct 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. Secretary MARSHALL, Scott has been resigned. Secretary OGORMAN, Timothy Joseph Gerard has been resigned. Director ALEXANDER WALL, Michael Graeme has been resigned. Director BLIGH, Charles has been resigned. Director BURNS, Richard Paul has been resigned. Director COLLIER, Richard John has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary, Baroness has been resigned. Director LAWTON, Paul Stephen has been resigned. Director MCLEISH, Alasdair has been resigned. Director MORRIS, Timothy Simon has been resigned. Director MORRIS, Timothy Simon has been resigned. Director SMELT, Richard John has been resigned. Director STIRLING, Amy has been resigned. Director WILSON, Geoffrey Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 09 June 2005
Director
MORRIS, Timothy Simon
Appointed Date: 26 July 2013
61 years old

Resigned Directors

Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Secretary
OGORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 02 December 2004
Director
ALEXANDER WALL, Michael Graeme
Resigned: 31 January 2006
Appointed Date: 01 March 2005
56 years old
Director
BLIGH, Charles
Resigned: 03 September 2012
Appointed Date: 31 December 2011
57 years old
Director
BURNS, Richard Paul
Resigned: 31 December 2005
Appointed Date: 09 May 2005
68 years old
Director
COLLIER, Richard John
Resigned: 21 January 2010
Appointed Date: 12 June 2006
65 years old
Director
GOLDIE, David Carruth
Resigned: 03 September 2012
Appointed Date: 01 March 2005
62 years old
Director
HARDING, Diana Mary, Baroness
Resigned: 03 September 2012
Appointed Date: 20 September 2010
58 years old
Director
LAWTON, Paul Stephen
Resigned: 31 December 2011
Appointed Date: 20 September 2010
59 years old
Director
MCLEISH, Alasdair
Resigned: 30 July 2010
Appointed Date: 28 February 2006
64 years old
Director
MORRIS, Timothy Simon
Resigned: 20 September 2010
Appointed Date: 14 August 2009
61 years old
Director
MORRIS, Timothy Simon
Resigned: 24 May 2005
Appointed Date: 02 December 2004
61 years old
Director
SMELT, Richard John
Resigned: 07 November 2007
Appointed Date: 01 March 2005
68 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 20 September 2010
56 years old
Director
WILSON, Geoffrey Paul
Resigned: 03 September 2012
Appointed Date: 20 September 2010
64 years old

Persons With Significant Control

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

TALKTALK DIRECT LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
01 Apr 2016
Accounts for a dormant company made up to 31 March 2015
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
08 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
18 Feb 2005
Company name changed cpwco 6 LIMITED\certificate issued on 18/02/05
02 Dec 2004
Incorporation

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