IN TOUCH NETWORKS (HOLDINGS) LIMITED
STALYBRIDGE DIRECTORS ONLINE NETWORK LIMITED GWECO 615 LIMITED

Hellopages » Greater Manchester » Tameside » SK15 2JN

Company number 08824806
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44-46 GROSVENOR SQUARE, STALYBRIDGE, CHESHIRE, SK15 2JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Change of name notice; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of IN TOUCH NETWORKS (HOLDINGS) LIMITED are www.intouchnetworksholdings.co.uk, and www.in-touch-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Touch Networks Holdings Limited is a Private Limited Company. The company registration number is 08824806. In Touch Networks Holdings Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of In Touch Networks Holdings Limited is Melbourne House 44 46 Grosvenor Square Stalybridge Cheshire Sk15 2jn. . LAITHWAITE, John is a Director of the company. LAITHWAITE, Sue is a Director of the company. LAITHWAITE, Yvette is a Director of the company. LILLEY, Danik is a Director of the company. ROBERTS, Matthew Michael is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director MCCLELLAND, Rachel Daisy has been resigned. Director WOMERSLEY, Robin Neil has been resigned. Director WRIGHT, Ian has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAITHWAITE, John
Appointed Date: 06 February 2014
81 years old

Director
LAITHWAITE, Sue
Appointed Date: 22 February 2016
81 years old

Director
LAITHWAITE, Yvette
Appointed Date: 22 February 2016
59 years old

Director
LILLEY, Danik
Appointed Date: 22 February 2016
54 years old

Director
ROBERTS, Matthew Michael
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 06 February 2014
Appointed Date: 23 December 2013
67 years old

Director
MCCLELLAND, Rachel Daisy
Resigned: 31 March 2014
Appointed Date: 06 February 2014
52 years old

Director
WOMERSLEY, Robin Neil
Resigned: 16 January 2015
Appointed Date: 06 February 2014
54 years old

Director
WRIGHT, Ian
Resigned: 29 June 2016
Appointed Date: 06 February 2014
46 years old

Director
GWECO DIRECTORS LTD
Resigned: 06 February 2014
Appointed Date: 23 December 2013

Persons With Significant Control

Mr John Laithwaite
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IN TOUCH NETWORKS (HOLDINGS) LIMITED Events

09 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28

09 Mar 2017
Change of name notice
06 Mar 2017
Confirmation statement made on 23 December 2016 with updates
25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01

25 Feb 2017
Change of name notice
...
... and 32 more events
11 Feb 2014
Statement of capital following an allotment of shares on 6 February 2014
  • GBP 150,000

11 Feb 2014
Change of share class name or designation
11 Feb 2014
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 February 2014
11 Feb 2014
Change of name notice
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)