LOCALPHONE LIMITED
SHEFFIELD GWECO 349 LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2DF

Company number 06085990
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 4 PARADISE STREET, SHEFFIELD, S1 2DF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Peter Kelly as a director on 29 November 2014. The most likely internet sites of LOCALPHONE LIMITED are www.localphone.co.uk, and www.localphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Localphone Limited is a Private Limited Company. The company registration number is 06085990. Localphone Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Localphone Limited is 4 Paradise Street Sheffield S1 2df. . KAY, Steven Lawrence is a Secretary of the company. CUSACK, Paul Michael is a Director of the company. KAY, Steven Lawrence is a Director of the company. Secretary PATEL, Neeraj has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director KELLY, Peter has been resigned. Director PATEL, Neeraj has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KAY, Steven Lawrence
Appointed Date: 17 November 2008
Director
CUSACK, Paul Michael
Appointed Date: 23 March 2007
59 years old
Director
KAY, Steven Lawrence
Appointed Date: 05 September 2007
57 years old

Resigned Directors

Secretary
PATEL, Neeraj
Resigned: 17 November 2008
Appointed Date: 23 March 2007
Secretary
GWECO SECRETARIES LIMITED
Resigned: 23 March 2007
Appointed Date: 06 February 2007
Director
KELLY, Peter
Resigned: 29 November 2014
Appointed Date: 22 January 2014
44 years old
Director
PATEL, Neeraj
Resigned: 17 November 2008
Appointed Date: 23 March 2007
52 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Paul Michael Cusack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOCALPHONE LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Jun 2016
Termination of appointment of Peter Kelly as a director on 29 November 2014
18 May 2016
Satisfaction of charge 060859900001 in full
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 557,833.02
...
... and 42 more events
12 Apr 2007
Secretary resigned
12 Apr 2007
Director resigned
12 Apr 2007
Registered office changed on 12/04/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
03 Apr 2007
Company name changed gweco 349 LIMITED\certificate issued on 03/04/07
06 Feb 2007
Incorporation

LOCALPHONE LIMITED Charges

16 April 2015
Charge code 0608 5990 0001
Delivered: 21 April 2015
Status: Satisfied on 18 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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