TELVEC INVESTMENTS LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6BE

Company number 00892510
Status Active
Incorporation Date 22 November 1966
Company Type Private Limited Company
Address SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE,, NE13 6BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Director's details changed for Mr Edward Francis Ayres on 14 March 2016. The most likely internet sites of TELVEC INVESTMENTS LIMITED are www.telvecinvestments.co.uk, and www.telvec-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telvec Investments Limited is a Private Limited Company. The company registration number is 00892510. Telvec Investments Limited has been working since 22 November 1966. The present status of the company is Active. The registered address of Telvec Investments Limited is Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Ne13 6be. . SCOUGALL, Simon is a Secretary of the company. ADEY, Keith Derek is a Director of the company. AYRES, Edward Francis is a Director of the company. WATSON, John Knowlton is a Director of the company. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director BELL, Kenneth has been resigned. Director DAWE, Howard Carlton has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director STOKER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOUGALL, Simon
Appointed Date: 01 February 2016
Director
ADEY, Keith Derek
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Appointed Date: 01 August 2011
63 years old
Director
WATSON, John Knowlton
Appointed Date: 05 September 2000
71 years old

Resigned Directors

Secretary
STOKER, Peter John
Resigned: 01 February 1997
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 01 February 1997
Director
BELL, Kenneth
Resigned: 18 May 1997
93 years old
Director
DAWE, Howard Carlton
Resigned: 06 March 2008
81 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 06 April 2005
71 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 06 April 2005
69 years old

Persons With Significant Control

Bellway P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELVEC INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Mar 2016
Director's details changed for Mr Edward Francis Ayres on 14 March 2016
10 Feb 2016
Appointment of Mr Simon Scougall as a secretary on 1 February 2016
10 Feb 2016
Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016
...
... and 78 more events
08 Mar 1988
Return made up to 22/01/87; full list of members
22 Jan 1988
First gazette
07 Apr 1987
Registered office changed on 07/04/87 from: dobson house regent centre gosforth newcastle upon tyne NE3 3LT
16 May 1986
Full accounts made up to 31 July 1985
16 May 1986
Return made up to 23/01/86; full list of members

Similar Companies

TELVAMENT LIMITED TELVAR LIMITED TELVEN LIMITED TELVENT NETHERLANDS B.V. TELVERONDES LTD TELVEST LIMITED TELVO LTD