FONEHOUSE GROUP LTD.
LONDON FONECCTV LTD ASPIRE LOGISTICS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1FY

Company number 05828002
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address FONEHOUSE GENOA HOUSE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1FY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Gazmend Lika as a director on 12 January 2017; Appointment of Mr Adrian Vincent Lance as a director on 20 October 2016; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of FONEHOUSE GROUP LTD. are www.fonehousegroup.co.uk, and www.fonehouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Group Ltd is a Private Limited Company. The company registration number is 05828002. Fonehouse Group Ltd has been working since 24 May 2006. The present status of the company is Active. The registered address of Fonehouse Group Ltd is Fonehouse Genoa House Juniper Drive London England Sw18 1fy. . BAYLEY, Clive Anthony Stephen is a Director of the company. JOCE, Stuart Anthony Somers is a Director of the company. LANCE, Adrian Vincent is a Director of the company. Secretary HALOZAN, Stanislava has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ASPIRE TELECOMS LIMITED has been resigned. Director CHAPPELL, Paul Robert has been resigned. Director DOUGLAS, Simon Terence has been resigned. Director FERGUSON, Stuart has been resigned. Director LIKA, Gazmend has been resigned. Director LITTLE, Adrian Ralph Hutton has been resigned. Director SCHAMA, Daniel Harry Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BAYLEY, Clive Anthony Stephen
Appointed Date: 12 March 2009
75 years old

Director
JOCE, Stuart Anthony Somers
Appointed Date: 29 September 2015
52 years old

Director
LANCE, Adrian Vincent
Appointed Date: 20 October 2016
50 years old

Resigned Directors

Secretary
HALOZAN, Stanislava
Resigned: 18 February 2009
Appointed Date: 04 July 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 July 2006
Appointed Date: 24 May 2006

Director
ASPIRE TELECOMS LIMITED
Resigned: 14 February 2007
Appointed Date: 04 July 2006

Director
CHAPPELL, Paul Robert
Resigned: 30 June 2016
Appointed Date: 23 June 2010
68 years old

Director
DOUGLAS, Simon Terence
Resigned: 22 April 2013
Appointed Date: 05 November 2012
60 years old

Director
FERGUSON, Stuart
Resigned: 09 September 2011
Appointed Date: 30 January 2009
59 years old

Director
LIKA, Gazmend
Resigned: 12 January 2017
Appointed Date: 25 May 2014
50 years old

Director
LITTLE, Adrian Ralph Hutton
Resigned: 31 March 2014
Appointed Date: 14 February 2007
49 years old

Director
SCHAMA, Daniel Harry Michael
Resigned: 20 December 2012
Appointed Date: 23 June 2010
46 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 July 2006
Appointed Date: 24 May 2006

FONEHOUSE GROUP LTD. Events

17 Jan 2017
Termination of appointment of Gazmend Lika as a director on 12 January 2017
21 Oct 2016
Appointment of Mr Adrian Vincent Lance as a director on 20 October 2016
26 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
04 Jul 2016
Termination of appointment of Paul Robert Chappell as a director on 30 June 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

...
... and 56 more events
04 Jul 2006
New secretary appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
New director appointed
04 Jul 2006
Director resigned
24 May 2006
Incorporation

FONEHOUSE GROUP LTD. Charges

30 October 2013
Charge code 0582 8002 0002
Delivered: 31 October 2013
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2009
Debenture
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Fonehouse Limited
Description: By way of first legal mortgage all land owned by the…