TELEPHONE HOUSE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2NW

Company number 08165025
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address C/O TELEPHONE HOUSE PHARMACY, 71 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2NW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of TELEPHONE HOUSE LIMITED are www.telephonehouse.co.uk, and www.telephone-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telephone House Limited is a Private Limited Company. The company registration number is 08165025. Telephone House Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Telephone House Limited is C O Telephone House Pharmacy 71 High Street Southampton Hampshire So14 2nw. The company`s financial liabilities are £24.82k. It is £-14.02k against last year. The cash in hand is £19.63k. It is £8.96k against last year. And the total assets are £190.18k, which is £2.64k against last year. SHETH, Anil Nandlal is a Director of the company. SHETH, Himatbala is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Wholesale of pharmaceutical goods".


telephone house Key Finiance

LIABILITIES £24.82k
-37%
CASH £19.63k
+83%
TOTAL ASSETS £190.18k
+1%
All Financial Figures

Current Directors

Director
SHETH, Anil Nandlal
Appointed Date: 02 August 2012
75 years old
Director
SHETH, Himatbala
Appointed Date: 15 August 2012
76 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 02 August 2012
Appointed Date: 02 August 2012
Director
MILES, Dudley Robert Alexander
Resigned: 02 August 2012
Appointed Date: 02 August 2012
77 years old

Persons With Significant Control

Mr Anil Nandlal Sheth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Himatbala Sheth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEPHONE HOUSE LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Registration of charge 081650250002, created on 30 April 2015
...
... and 7 more events
14 Aug 2012
Registered office address changed from 71 High Street Southampton Hants SO14 2NW United Kingdom on 14 August 2012
13 Aug 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
13 Aug 2012
Termination of appointment of Dudley Miles as a director
13 Aug 2012
Appointment of Anil Sheth as a director
02 Aug 2012
Incorporation

TELEPHONE HOUSE LIMITED Charges

30 April 2015
Charge code 0816 5025 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Telephone house, 71 high street, southampton, hampshire…
11 September 2014
Charge code 0816 5025 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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