Company number 02920094
Status Active
Incorporation Date 18 April 1994
Company Type Private Limited Company
Address TOUCHWOOD 14 WHATTON'S CLOSE, SEDGEBROOK, GRANTHAM, LINCOLNSHIRE, NG32 2EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 200
. The most likely internet sites of TOUCHWOOD TELECOMMUNICATIONS LIMITED are www.touchwoodtelecommunications.co.uk, and www.touchwood-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Grantham Rail Station is 3.9 miles; to Elton & Orston Rail Station is 5.7 miles; to Newark North Gate Rail Station is 10.7 miles; to Newark Castle Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchwood Telecommunications Limited is a Private Limited Company.
The company registration number is 02920094. Touchwood Telecommunications Limited has been working since 18 April 1994.
The present status of the company is Active. The registered address of Touchwood Telecommunications Limited is Touchwood 14 Whatton S Close Sedgebrook Grantham Lincolnshire Ng32 2ex. The company`s financial liabilities are £11.7k. It is £5.41k against last year. And the total assets are £36.81k, which is £13.17k against last year. HEPWORTH, Stephen Robert is a Director of the company. HEPWORTH, Suzanne Rosemary is a Director of the company. Secretary HEPWORTH, Suzanne Rosemary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
touchwood telecommunications Key Finiance
LIABILITIES
£11.7k
+86%
CASH
n/a
TOTAL ASSETS
£36.81k
+55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1994
Appointed Date: 18 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1994
Appointed Date: 18 April 1994
Persons With Significant Control
Mr Stephen Robert Hepworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Rosemary Hepworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOUCHWOOD TELECOMMUNICATIONS LIMITED Events
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
26 May 2015
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
...
... and 59 more events
04 Dec 1995
Full accounts made up to 30 April 1995
12 Apr 1995
Return made up to 18/04/95; full list of members
27 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1994
Accounting reference date notified as 30/04