TORRINGTON COMMUNICATIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 04481109
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Mr John Wallis on 19 August 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of TORRINGTON COMMUNICATIONS LIMITED are www.torringtoncommunications.co.uk, and www.torrington-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Torrington Communications Limited is a Private Limited Company. The company registration number is 04481109. Torrington Communications Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Torrington Communications Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . FORD, Lisa is a Director of the company. WALLIS, John is a Director of the company. Secretary FORD, Lisa has been resigned. Secretary WALLIS, John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HALL, Geneve has been resigned. Director MARSHALL, Hugh Charlesworth has been resigned. Director PHILIP, Brian has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FORD, Lisa
Appointed Date: 18 February 2005
59 years old
Director
WALLIS, John
Appointed Date: 26 November 2002
72 years old

Resigned Directors

Secretary
FORD, Lisa
Resigned: 29 April 2009
Appointed Date: 26 November 2002
Secretary
WALLIS, John
Resigned: 29 April 2009
Appointed Date: 27 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 November 2002
Appointed Date: 23 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 October 2002
Appointed Date: 09 July 2002
Director
HALL, Geneve
Resigned: 11 July 2015
Appointed Date: 18 February 2005
67 years old
Director
MARSHALL, Hugh Charlesworth
Resigned: 11 July 2015
Appointed Date: 27 March 2003
61 years old
Director
PHILIP, Brian
Resigned: 11 July 2015
Appointed Date: 18 February 2005
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 November 2002
Appointed Date: 23 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr John Wallis
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TORRINGTON COMMUNICATIONS LIMITED Events

21 Aug 2016
Director's details changed for Mr John Wallis on 19 August 2016
19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 9 July 2016 with updates
18 Aug 2016
Termination of appointment of Brian Philip as a director on 11 July 2015
18 Aug 2016
Termination of appointment of Hugh Charlesworth Marshall as a director on 11 July 2015
...
... and 53 more events
29 Oct 2002
New secretary appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 72 new bond street mayfair london W1S 1RR
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
09 Jul 2002
Incorporation

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