ETHER WARP COMMUNICATIONS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 2HW

Company number 02132876
Status Active
Incorporation Date 19 May 1987
Company Type Private Limited Company
Address 10 MINNOW CLOSE, OAKHURST, SWINDON, WILTSHIRE, SN25 2HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ETHER WARP COMMUNICATIONS LIMITED are www.etherwarpcommunications.co.uk, and www.ether-warp-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Ether Warp Communications Limited is a Private Limited Company. The company registration number is 02132876. Ether Warp Communications Limited has been working since 19 May 1987. The present status of the company is Active. The registered address of Ether Warp Communications Limited is 10 Minnow Close Oakhurst Swindon Wiltshire Sn25 2hw. . HUGHES, Tatiana is a Secretary of the company. HUGHES, Michael Roger is a Director of the company. HUGHES, Tatiana Vassilievna is a Director of the company. Secretary HUGHES, Linda has been resigned. Secretary POGORELOVA, Tatiana Vassilievna has been resigned. Secretary SEFTON, Marie Anne has been resigned. Director HUGHES, Linda has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, Tatiana
Appointed Date: 01 July 2013
Director
HUGHES, Michael Roger

81 years old
Director
HUGHES, Tatiana Vassilievna
Appointed Date: 23 July 2008
57 years old

Resigned Directors

Secretary
HUGHES, Linda
Resigned: 15 October 2004
Secretary
POGORELOVA, Tatiana Vassilievna
Resigned: 22 July 2008
Appointed Date: 01 April 2005
Secretary
SEFTON, Marie Anne
Resigned: 01 July 2013
Appointed Date: 22 July 2008
Director
HUGHES, Linda
Resigned: 15 October 2004
72 years old

Persons With Significant Control

Mr Michael Roger Hughes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs. Tatiana Vassilievna Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ETHER WARP COMMUNICATIONS LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 68 more events
25 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1988
Accounts for a dormant company made up to 31 March 1988
11 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1988
Return made up to 20/07/88; full list of members
19 May 1987
Incorporation

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