FONEHOUSE ACCESSORIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1FY

Company number 08735599
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address GENOA HOUSE, JUNIPER DRIVE, LONDON, SW18 1FY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Termination of appointment of Lee David Skinner as a director on 31 August 2016. The most likely internet sites of FONEHOUSE ACCESSORIES LIMITED are www.fonehouseaccessories.co.uk, and www.fonehouse-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fonehouse Accessories Limited is a Private Limited Company. The company registration number is 08735599. Fonehouse Accessories Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Fonehouse Accessories Limited is Genoa House Juniper Drive London Sw18 1fy. . BAYLEY, Clive Anthony Stephen is a Director of the company. Director CHAPPELL, Paul Robert has been resigned. Director SKINNER, Lee David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BAYLEY, Clive Anthony Stephen
Appointed Date: 16 October 2013
75 years old

Resigned Directors

Director
CHAPPELL, Paul Robert
Resigned: 30 June 2016
Appointed Date: 16 October 2013
67 years old
Director
SKINNER, Lee David
Resigned: 31 August 2016
Appointed Date: 16 October 2013
41 years old

Persons With Significant Control

Fonehouse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FONEHOUSE ACCESSORIES LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
01 Sep 2016
Termination of appointment of Lee David Skinner as a director on 31 August 2016
01 Jul 2016
Termination of appointment of Paul Robert Chappell as a director on 30 June 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 6 more events
17 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014
Particulars of variation of rights attached to shares
17 Oct 2014
Change of share class name or designation
30 Jul 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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