CENTRALCOM LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LA

Company number 04637104
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 3 THE GREEN, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016. The most likely internet sites of CENTRALCOM LIMITED are www.centralcom.co.uk, and www.centralcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Centralcom Limited is a Private Limited Company. The company registration number is 04637104. Centralcom Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Centralcom Limited is 3 The Green Stratford Road Shirley Solihull West Midlands B90 4la. . ASHTON, Andrew Charles is a Director of the company. DAWSON, William Thomas is a Director of the company. MOTLER, Stewart is a Director of the company. Secretary JONES, Christopher Michael has been resigned. Secretary JONES, Jacqueline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAMLEY, James has been resigned. Director BURKITT, Lee has been resigned. Director JONES, Christopher Michael has been resigned. Director JONES, Jacqueline has been resigned. Director NICHOLSON, Lee Stewart has been resigned. Director PARRY, Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ASHTON, Andrew Charles
Appointed Date: 11 August 2016
62 years old
Director
DAWSON, William Thomas
Appointed Date: 15 January 2011
62 years old
Director
MOTLER, Stewart
Appointed Date: 11 August 2016
48 years old

Resigned Directors

Secretary
JONES, Christopher Michael
Resigned: 12 December 2016
Appointed Date: 01 September 2004
Secretary
JONES, Jacqueline
Resigned: 01 September 2004
Appointed Date: 03 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
BRAMLEY, James
Resigned: 01 October 2009
Appointed Date: 25 March 2008
52 years old
Director
BURKITT, Lee
Resigned: 01 June 2004
Appointed Date: 03 February 2003
54 years old
Director
JONES, Christopher Michael
Resigned: 12 December 2016
Appointed Date: 03 February 2003
66 years old
Director
JONES, Jacqueline
Resigned: 11 August 2016
Appointed Date: 03 February 2003
63 years old
Director
NICHOLSON, Lee Stewart
Resigned: 01 October 2009
Appointed Date: 25 March 2008
51 years old
Director
PARRY, Robert
Resigned: 01 July 2012
Appointed Date: 03 February 2003
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Wavenet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRALCOM LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Dec 2016
Termination of appointment of Christopher Michael Jones as a secretary on 12 December 2016
12 Dec 2016
Termination of appointment of Christopher Michael Jones as a director on 12 December 2016
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
19 Feb 2003
Registered office changed on 19/02/03 from: wellsbourne house, 1157 warwick road acocks green, birmingham, B27 6RG
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
24 Jan 2003
Registered office changed on 24/01/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
15 Jan 2003
Incorporation

CENTRALCOM LIMITED Charges

11 August 2016
Charge code 0463 7104 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Beech Tree Private Equity Partners, LP. Acting by Its Managing General Partner Beech Tree Equity Partners (Gp) Limited as Security Trustee
Description: Fixed charge over all the assets and undertaking of the…
11 August 2016
Charge code 0463 7104 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 August 2014
Charge code 0463 7104 0003
Delivered: 15 August 2014
Status: Satisfied on 23 August 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 April 2011
Guarantee & debenture
Delivered: 19 April 2011
Status: Satisfied on 15 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Guarantee & debenture
Delivered: 26 May 2010
Status: Satisfied on 15 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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