THE VOICE FACTORY LIMITED
CARDIFF

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Company number 06781693
Status Active
Incorporation Date 31 December 2008
Company Type Private Limited Company
Address ALBION HOUSE OXFORD STREET, NANTGARW, CARDIFF, WALES, CF15 7TR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 18 January 2017; Confirmation statement made on 31 December 2016 with updates; Registration of charge 067816930002, created on 15 December 2016. The most likely internet sites of THE VOICE FACTORY LIMITED are www.thevoicefactory.co.uk, and www.the-voice-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.3 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Voice Factory Limited is a Private Limited Company. The company registration number is 06781693. The Voice Factory Limited has been working since 31 December 2008. The present status of the company is Active. The registered address of The Voice Factory Limited is Albion House Oxford Street Nantgarw Cardiff Wales Cf15 7tr. . HARRISON, Kevin John is a Director of the company. HARRISON, Paul is a Director of the company. WHITMAN, Ian James is a Director of the company. Secretary SIMS, Martin Ivan has been resigned. Director ADEY, John Edward has been resigned. Director SIMS, Martin Ivan has been resigned. Director SMITH, Paul Stephen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HARRISON, Kevin John
Appointed Date: 09 March 2015
62 years old
Director
HARRISON, Paul
Appointed Date: 19 August 2010
60 years old
Director
WHITMAN, Ian James
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
SIMS, Martin Ivan
Resigned: 12 September 2012
Appointed Date: 01 April 2009
Director
ADEY, John Edward
Resigned: 31 December 2008
Appointed Date: 31 December 2008
71 years old
Director
SIMS, Martin Ivan
Resigned: 12 September 2012
Appointed Date: 01 April 2009
58 years old
Director
SMITH, Paul Stephen
Resigned: 01 December 2012
Appointed Date: 01 April 2009
65 years old

Persons With Significant Control

Mr Paul Harrison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Whitman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VOICE FACTORY LIMITED Events

18 Jan 2017
Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 18 January 2017
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Registration of charge 067816930002, created on 15 December 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 65.84
...
... and 45 more events
22 Apr 2009
Director and secretary appointed martin ivan sims
22 Apr 2009
Registered office changed on 22/04/2009 from the business unit the grove verwood dorset BH31 6EZ england
22 Apr 2009
Director appointed paul stephen smith
02 Jan 2009
Appointment terminated director john adey
31 Dec 2008
Incorporation

THE VOICE FACTORY LIMITED Charges

15 December 2016
Charge code 0678 1693 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
27 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 13 June 2013
Persons entitled: Sailfish Equity and Management Limied
Description: Fixed and floating charge over the undertaking and all…

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