RIGHT CONNECTIONS (UK) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7UL

Company number 04954087
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT 503 QUEENSWAY BUSINESS PARK, QUEENSWAY HADLEY PARK, TELFORD, SHROPSHIRE, TF1 7UL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Heide Maria Wystron as a director on 22 August 2016. The most likely internet sites of RIGHT CONNECTIONS (UK) LIMITED are www.rightconnectionsuk.co.uk, and www.right-connections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Right Connections Uk Limited is a Private Limited Company. The company registration number is 04954087. Right Connections Uk Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Right Connections Uk Limited is Unit 503 Queensway Business Park Queensway Hadley Park Telford Shropshire Tf1 7ul. . WILLIAMS, Jacqueline Sue is a Secretary of the company. WILLIAMS, Jonathan Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WYSTRON, Alexander has been resigned. Director WYSTRON, Heide Maria has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WILLIAMS, Jacqueline Sue
Appointed Date: 10 November 2003
Director
WILLIAMS, Jonathan Michael
Appointed Date: 10 November 2003
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
WYSTRON, Alexander
Resigned: 22 August 2016
Appointed Date: 20 March 2007
75 years old
Director
WYSTRON, Heide Maria
Resigned: 22 August 2016
Appointed Date: 20 March 2007
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Jonathan Michael Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIGHT CONNECTIONS (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Aug 2016
Termination of appointment of Heide Maria Wystron as a director on 22 August 2016
23 Aug 2016
Termination of appointment of Alexander Wystron as a director on 22 August 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
22 Nov 2003
New secretary appointed
22 Nov 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
05 Nov 2003
Incorporation

RIGHT CONNECTIONS (UK) LIMITED Charges

7 May 2009
Rent deposit deed
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Redman Heenan Properties Limited
Description: All monies from time to time standing to the credit of the…
17 July 2006
All assets debenture
Delivered: 21 July 2006
Status: Satisfied on 9 February 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 9 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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