INDEPENDENT TELEPHONE CO. LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2PG

Company number 02884669
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 3RD FLOOR, 329-339 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 028846690001, created on 9 March 2016. The most likely internet sites of INDEPENDENT TELEPHONE CO. LIMITED are www.independenttelephoneco.co.uk, and www.independent-telephone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Telephone Co Limited is a Private Limited Company. The company registration number is 02884669. Independent Telephone Co Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Independent Telephone Co Limited is 3rd Floor 329 339 Putney Bridge Road London Sw15 2pg. The company`s financial liabilities are £72.61k. It is £-22.69k against last year. And the total assets are £108.81k, which is £-43.35k against last year. GWYNNE, Nicholas John is a Director of the company. Secretary GWYNNE, Carol Anne has been resigned. Secretary PHILIPS, Rupert has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GWYNNE, Carol Anne has been resigned. The company operates in "Other telecommunications activities".


independent telephone co. Key Finiance

LIABILITIES £72.61k
-24%
CASH n/a
TOTAL ASSETS £108.81k
-29%
All Financial Figures

Current Directors

Director
GWYNNE, Nicholas John
Appointed Date: 05 January 1994
79 years old

Resigned Directors

Secretary
GWYNNE, Carol Anne
Resigned: 01 March 2002
Appointed Date: 05 January 1994
Secretary
PHILIPS, Rupert
Resigned: 01 January 2010
Appointed Date: 01 March 2002
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
GWYNNE, Carol Anne
Resigned: 31 January 2004
Appointed Date: 30 May 1995
80 years old

Persons With Significant Control

Mr Nicholas John Gwynne
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT TELEPHONE CO. LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Registration of charge 028846690001, created on 9 March 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
23 Feb 1994
Secretary resigned
23 Feb 1994
Director resigned
17 Feb 1994
New secretary appointed
17 Feb 1994
New director appointed
05 Jan 1994
Incorporation

INDEPENDENT TELEPHONE CO. LIMITED Charges

9 March 2016
Charge code 0288 4669 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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