UIA (CALL CENTRES) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2TP

Company number 03400457
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2TP
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 125,000 ; Termination of appointment of Benjamin John Terrett as a director on 11 April 2016. The most likely internet sites of UIA (CALL CENTRES) LIMITED are www.uiacallcentres.co.uk, and www.uia-call-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Uia Call Centres Limited is a Private Limited Company. The company registration number is 03400457. Uia Call Centres Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Uia Call Centres Limited is Kings Court London Road Stevenage Hertfordshire Sg1 2tp. . CRAVEN, Richard Jonathan is a Director of the company. DODD, Peter is a Director of the company. Secretary CRACKNELL, Ian has been resigned. Secretary EVEREST, Richard Anthony has been resigned. Secretary GAY, Andrew Daniel has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TERRETT, Benjamin John has been resigned. Director BAKER, Carolyn Ann has been resigned. Director CANTELLO, Malcolm Ronald has been resigned. Director CRACKNELL, Ian Robert William has been resigned. Director DOVE, Norman Edwin has been resigned. Director GALLAGHER, Gerard Martin has been resigned. Director HAYES, Michael Anthony has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director STOCKFORD, David John has been resigned. Director TEMPLETON, Ian James has been resigned. Director TERRETT, Benjamin John has been resigned. Director THORNE, Pauline Margaret has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
CRAVEN, Richard Jonathan
Appointed Date: 11 April 2016
60 years old
Director
DODD, Peter
Appointed Date: 11 April 2016
71 years old

Resigned Directors

Secretary
CRACKNELL, Ian
Resigned: 01 July 2012
Appointed Date: 30 April 2012
Secretary
EVEREST, Richard Anthony
Resigned: 01 December 1998
Appointed Date: 08 July 1997
Secretary
GAY, Andrew Daniel
Resigned: 30 April 2012
Appointed Date: 01 December 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Secretary
TERRETT, Benjamin John
Resigned: 01 March 2017
Appointed Date: 01 July 2012
Director
BAKER, Carolyn Ann
Resigned: 17 June 2008
Appointed Date: 21 June 2005
79 years old
Director
CANTELLO, Malcolm Ronald
Resigned: 06 July 2011
Appointed Date: 17 June 2008
83 years old
Director
CRACKNELL, Ian Robert William
Resigned: 18 December 2015
Appointed Date: 29 June 2012
63 years old
Director
DOVE, Norman Edwin
Resigned: 18 June 2002
Appointed Date: 08 July 1997
88 years old
Director
GALLAGHER, Gerard Martin
Resigned: 18 June 2013
Appointed Date: 06 July 2011
71 years old
Director
HAYES, Michael Anthony
Resigned: 14 March 2016
Appointed Date: 18 June 2013
60 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
STOCKFORD, David John
Resigned: 15 June 1999
Appointed Date: 08 July 1997
80 years old
Director
TEMPLETON, Ian James
Resigned: 29 June 2012
Appointed Date: 18 June 2002
76 years old
Director
TERRETT, Benjamin John
Resigned: 11 April 2016
Appointed Date: 14 March 2016
53 years old
Director
THORNE, Pauline Margaret
Resigned: 21 June 2005
Appointed Date: 15 June 1999
79 years old

UIA (CALL CENTRES) LIMITED Events

22 Mar 2017
Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 125,000
11 Apr 2016
Termination of appointment of Benjamin John Terrett as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Peter Dodd as a director on 11 April 2016
...
... and 88 more events
25 Jul 1997
Director resigned
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
25 Jul 1997
New director appointed
08 Jul 1997
Incorporation

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