UNDERWOOD COMMUNICATIONS LIMITED
PLYMOUTH

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Company number 04100962
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 1 PARK AVENUE, PLYMSTOCK, PLYMOUTH, ENGLAND, PL9 7BD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 45 Holly Court Parkway Industrial Estate Plymouth Devon PL6 8LG to 1 Park Avenue Plymstock Plymouth PL9 7BD on 26 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNDERWOOD COMMUNICATIONS LIMITED are www.underwoodcommunications.co.uk, and www.underwood-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Underwood Communications Limited is a Private Limited Company. The company registration number is 04100962. Underwood Communications Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Underwood Communications Limited is 1 Park Avenue Plymstock Plymouth England Pl9 7bd. . GREENING, Keith is a Secretary of the company. GREENING, Keith Michael is a Director of the company. PHILLIPS, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PHILLIPS, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
GREENING, Keith
Appointed Date: 03 November 2012

Director
GREENING, Keith Michael
Appointed Date: 02 November 2000
52 years old

Director
PHILLIPS, Peter
Appointed Date: 02 November 2000
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Secretary
PHILLIPS, Peter
Resigned: 03 November 2012
Appointed Date: 02 November 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Keith Michael Greening
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UNDERWOOD COMMUNICATIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Aug 2016
Registered office address changed from 45 Holly Court Parkway Industrial Estate Plymouth Devon PL6 8LG to 1 Park Avenue Plymstock Plymouth PL9 7BD on 26 August 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
08 Nov 2000
Director resigned
08 Nov 2000
New secretary appointed;new director appointed
08 Nov 2000
New director appointed
08 Nov 2000
Registered office changed on 08/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
02 Nov 2000
Incorporation