TELEPHONE BOX LIMITED
BERRYLANDS

Hellopages » Greater London » Kingston upon Thames » KT5 8LS

Company number 07198723
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address BERRYCENTRE, BERRYLANDS, KT5 8LS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of TELEPHONE BOX LIMITED are www.telephonebox.co.uk, and www.telephone-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Telephone Box Limited is a Private Limited Company. The company registration number is 07198723. Telephone Box Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Telephone Box Limited is Berrycentre Berrylands Kt5 8ls. . LYONS, Sandra is a Director of the company. Director LIM, Sue has been resigned. Director WINGROVE, Mark Richard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
LYONS, Sandra
Appointed Date: 23 March 2010
53 years old

Resigned Directors

Director
LIM, Sue
Resigned: 08 December 2010
Appointed Date: 23 March 2010
48 years old
Director
WINGROVE, Mark Richard
Resigned: 08 December 2010
Appointed Date: 23 March 2010
64 years old

Persons With Significant Control

Ms Sandra Lyons
Notified on: 23 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEPHONE BOX LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 11 more events
09 Dec 2010
Registered office address changed from 24 Hampstead Road Dorking RH4 3AF United Kingdom on 9 December 2010
08 Dec 2010
Director's details changed for Sandra Wiegreffe on 8 December 2010
08 Dec 2010
Termination of appointment of Mark Wingrove as a director
08 Dec 2010
Termination of appointment of Sue Lim as a director
23 Mar 2010
Incorporation

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