WIDERNET COMMUNICATIONS LIMITED
LONDON GREY RABBIT LIMITED BLACK LION LIMITED ETERNALROSE LIMITED

Hellopages » Greater London » Tower Hamlets » E2 6GG

Company number 03849530
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address THE PILL BOX SUITE 304, 115 COVENTRY ROAD, LONDON, E2 6GG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 28 September 2009 with full list of shareholders; Annual return made up to 28 September 2008 with full list of shareholders; Annual return made up to 28 September 2006 with full list of shareholders. The most likely internet sites of WIDERNET COMMUNICATIONS LIMITED are www.widernetcommunications.co.uk, and www.widernet-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widernet Communications Limited is a Private Limited Company. The company registration number is 03849530. Widernet Communications Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Widernet Communications Limited is The Pill Box Suite 304 115 Coventry Road London E2 6gg. . ELTON, Jacqueline Susan is a Director of the company. OLIVER, Samuel Thomas is a Director of the company. TURNER, Erica Michelle is a Director of the company. WILLIAMS, Jonathan Geoffrey is a Director of the company. WRIGHT, Christine is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary ELTON, Jacqueline Susan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LLOYD, Richard Andrew has been resigned. Director MACKAY, Jennifer Haylie has been resigned. The company operates in "Web portals".


Current Directors

Director
ELTON, Jacqueline Susan
Appointed Date: 30 September 1999
65 years old
Director
OLIVER, Samuel Thomas
Appointed Date: 12 October 2011
44 years old
Director
TURNER, Erica Michelle
Appointed Date: 12 October 2011
48 years old
Director
WILLIAMS, Jonathan Geoffrey
Appointed Date: 12 October 2011
44 years old
Director
WRIGHT, Christine
Appointed Date: 12 October 2005
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 28 September 1999
Secretary
ELTON, Jacqueline Susan
Resigned: 01 September 2016
Appointed Date: 30 September 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 28 September 1999
Director
LLOYD, Richard Andrew
Resigned: 01 March 2002
Appointed Date: 30 September 1999
57 years old
Director
MACKAY, Jennifer Haylie
Resigned: 12 October 2005
Appointed Date: 05 May 2000
60 years old

Persons With Significant Control

Ms Jacqueline Susan Elton
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIDERNET COMMUNICATIONS LIMITED Events

14 Mar 2017
Annual return made up to 28 September 2009 with full list of shareholders
20 Feb 2017
Annual return made up to 28 September 2008 with full list of shareholders
20 Feb 2017
Annual return made up to 28 September 2006 with full list of shareholders
20 Feb 2017
Annual return made up to 28 September 2005 with full list of shareholders
20 Feb 2017
Annual return made up to 28 September 2004 with full list of shareholders
...
... and 77 more events
05 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1999
Company name changed black lion LIMITED\certificate issued on 15/10/99
06 Oct 1999
Company name changed eternalrose LIMITED\certificate issued on 07/10/99
28 Sep 1999
Incorporation

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