Company number 08584229
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-10-26
GBP 1,000
; Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016. The most likely internet sites of NEW CALL TELECOM HOLDINGS LIMITED are www.newcalltelecomholdings.co.uk, and www.new-call-telecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. New Call Telecom Holdings Limited is a Private Limited Company.
The company registration number is 08584229. New Call Telecom Holdings Limited has been working since 25 June 2013.
The present status of the company is Active. The registered address of New Call Telecom Holdings Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . BOOTH, Jerome Paul, Dr is a Director of the company. JENNINGS, Richard Charles is a Director of the company. LYNCH-AIRD, Nicolas James, Dr is a Director of the company. Director EASTWOOD, Nigel Anthony has been resigned. Director PESTELL, Geoffrey Richard has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
NEW CALL TELECOM HOLDINGS LIMITED Events
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
26 Oct 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-10-26
03 Oct 2016
Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016
03 Oct 2016
Termination of appointment of Nigel Anthony Eastwood as a director on 31 May 2016
20 Jul 2016
Registration of charge 085842290004, created on 14 July 2016
...
... and 7 more events
05 Sep 2014
Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 September 2014
15 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Jul 2013
Registration of charge 085842290001
01 Jul 2013
Registration of charge 085842290002
25 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 July 2016
Charge code 0858 4229 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Talktalk Communications Limited
Description: Contains fixed charge…
11 April 2016
Charge code 0858 4229 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 June 2013
Charge code 0858 4229 0002
Delivered: 1 July 2013
Status: Satisfied
on 27 May 2016
Persons entitled: Hawk Investment Holdings Limited
Description: By way of first fixed charge all freehold and leasehold…
26 June 2013
Charge code 0858 4229 0001
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Jerome Booth
Description: By way of first fixed charge all freehold and leasehold…