INTERCHANGE COMMUNICATIONS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 02581005
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 025810050001 in full. The most likely internet sites of INTERCHANGE COMMUNICATIONS LIMITED are www.interchangecommunications.co.uk, and www.interchange-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interchange Communications Limited is a Private Limited Company. The company registration number is 02581005. Interchange Communications Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Interchange Communications Limited is Gladstone House Hithercroft Road Wallingford Oxfordshire England Ox10 9bt. . MCNALLY, Steve is a Secretary of the company. MACKINNON, Jeffrey Raymond is a Director of the company. MORRIS, Arthur is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary FRANKLIN, Ian Wynne has been resigned. Secretary GRIFFITHS, Grahame Nigel has been resigned. Secretary O'DONNELL, John Gerard has been resigned. Secretary WOODARD, Jane Amanda Judith has been resigned. Director ELLIS, Brian James has been resigned. Director FRANKLIN, Ian Wynne has been resigned. Director HODGSON, Kenneth William has been resigned. Director JONES, Phillip James has been resigned. Director PARKINS, Graham Dunstan has been resigned. Director PEARSON, David Guy has been resigned. Director VANN, Philip has been resigned. Director WOODARD, Thomas William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNALLY, Steve
Appointed Date: 01 May 2015
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 01 May 2015
56 years old
Director
MORRIS, Arthur
Appointed Date: 01 May 2015
60 years old
Director
SYMONS, Barry Alan
Appointed Date: 01 May 2015
55 years old

Resigned Directors

Secretary
FRANKLIN, Ian Wynne
Resigned: 05 February 1994
Appointed Date: 18 February 1991
Secretary
GRIFFITHS, Grahame Nigel
Resigned: 23 February 2010
Appointed Date: 21 July 2000
Secretary
O'DONNELL, John Gerard
Resigned: 21 July 2000
Appointed Date: 05 February 1994
Secretary
WOODARD, Jane Amanda Judith
Resigned: 01 May 2015
Appointed Date: 23 February 2010
Director
ELLIS, Brian James
Resigned: 29 November 2001
Appointed Date: 18 February 1991
85 years old
Director
FRANKLIN, Ian Wynne
Resigned: 12 April 2001
Appointed Date: 18 February 1991
75 years old
Director
HODGSON, Kenneth William
Resigned: 23 February 2010
Appointed Date: 18 February 1991
69 years old
Director
JONES, Phillip James
Resigned: 29 November 2001
Appointed Date: 15 October 1998
71 years old
Director
PARKINS, Graham Dunstan
Resigned: 01 May 2015
Appointed Date: 30 November 2001
48 years old
Director
PEARSON, David Guy
Resigned: 31 August 2009
Appointed Date: 30 November 2001
49 years old
Director
VANN, Philip
Resigned: 01 May 2015
Appointed Date: 15 October 1998
64 years old
Director
WOODARD, Thomas William
Resigned: 01 May 2015
Appointed Date: 23 February 2010
61 years old

Persons With Significant Control

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

INTERCHANGE COMMUNICATIONS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Mar 2016
Satisfaction of charge 025810050001 in full
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 440
08 Aug 2015
Registration of charge 025810050001, created on 28 July 2015
...
... and 116 more events
15 Mar 1991
Secretary resigned;new secretary appointed
15 Mar 1991
Director resigned;new director appointed
26 Feb 1991
Company name changed shotstar LIMITED\certificate issued on 27/02/91
26 Feb 1991
Company name changed\certificate issued on 26/02/91
08 Feb 1991
Incorporation

INTERCHANGE COMMUNICATIONS LIMITED Charges

28 July 2015
Charge code 0258 1005 0001
Delivered: 8 August 2015
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…

Similar Companies

INTERCHANGE CAFE LIMITED INTERCHANGE CAMDEN LIMITED INTERCHANGE CONSULTING LIMITED INTERCHANGE EAST (MANAGEMENT) LIMITED INTERCHANGE FILMS LIMITED INTERCHANGE GROUP LIMITED INTERCHANGE LIMITED