DIALOGUE GROUP LIMITED
SHEFFIELD HLW 379 LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2EX
Company number 06766972
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address ST JAMES HOUSE 11TH FLOOR, VICAR LANE, SHEFFIELD, ENGLAND, S1 2EX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 4 January 2017; Termination of appointment of Perry Charles Offer as a director on 21 October 2016. The most likely internet sites of DIALOGUE GROUP LIMITED are www.dialoguegroup.co.uk, and www.dialogue-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dialogue Group Limited is a Private Limited Company. The company registration number is 06766972. Dialogue Group Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Dialogue Group Limited is St James House 11th Floor Vicar Lane Sheffield England S1 2ex. . GRIFFITHS, Louise Madeleine is a Director of the company. SPEAR, Hugh Mark is a Director of the company. Secretary GILBERT, Kaye has been resigned. Director BRUSH, Daniel has been resigned. Director BUTTON, Peter Lowther has been resigned. Director DYSON, Roger Kenneth has been resigned. Director OFFER, Perry Charles has been resigned. Director PEERSMAN, Guillaume Alphonse has been resigned. Director PHILLIPS, John Richard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GRIFFITHS, Louise Madeleine
Appointed Date: 10 September 2009
63 years old
Director
SPEAR, Hugh Mark
Appointed Date: 10 August 2009
66 years old

Resigned Directors

Secretary
GILBERT, Kaye
Resigned: 30 November 2010
Appointed Date: 10 February 2009
Director
BRUSH, Daniel
Resigned: 11 February 2013
Appointed Date: 24 October 2012
62 years old
Director
BUTTON, Peter Lowther
Resigned: 03 April 2013
Appointed Date: 10 August 2009
69 years old
Director
DYSON, Roger Kenneth
Resigned: 10 August 2009
Appointed Date: 05 December 2008
71 years old
Director
OFFER, Perry Charles
Resigned: 21 October 2016
Appointed Date: 01 December 2013
66 years old
Director
PEERSMAN, Guillaume Alphonse
Resigned: 22 December 2011
Appointed Date: 10 August 2009
53 years old
Director
PHILLIPS, John Richard
Resigned: 19 June 2012
Appointed Date: 10 August 2009
69 years old

Persons With Significant Control

Mr Hugh Mark Spear
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Madeleine Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIALOGUE GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
04 Jan 2017
Registered office address changed from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX to St James House 11th Floor Vicar Lane Sheffield S1 2EX on 4 January 2017
21 Oct 2016
Termination of appointment of Perry Charles Offer as a director on 21 October 2016
05 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,592
...
... and 59 more events
12 Aug 2009
Gbp nc 1000/1935\10/08/09
12 Aug 2009
Div
15 Apr 2009
Memorandum and Articles of Association
09 Apr 2009
Company name changed hlw 379 LIMITED\certificate issued on 14/04/09
05 Dec 2008
Incorporation

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