MONETA COMMUNICATIONS HOLDINGS LIMITED
WARRINGTON JCCO 311 LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 08199838
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, LANCASHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 August 2016. The most likely internet sites of MONETA COMMUNICATIONS HOLDINGS LIMITED are www.monetacommunicationsholdings.co.uk, and www.moneta-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Moneta Communications Holdings Limited is a Private Limited Company. The company registration number is 08199838. Moneta Communications Holdings Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Moneta Communications Holdings Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Lancashire Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director LONGDEN, Steven has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director SHEFFIELD, Christopher John has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 30 September 2013
Director
DONE, Fred
Appointed Date: 30 September 2013
82 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 08 April 2013
Appointed Date: 03 September 2012
Director
BLOOD, Michael James
Resigned: 08 April 2013
Appointed Date: 03 September 2012
57 years old
Director
LONGDEN, Steven
Resigned: 30 September 2013
Appointed Date: 08 April 2013
55 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 30 September 2013
64 years old
Director
SHEFFIELD, Christopher John
Resigned: 09 January 2015
Appointed Date: 08 April 2013
59 years old
Director
CS DIRECTORS LIMITED
Resigned: 08 April 2013
Appointed Date: 03 September 2012

Persons With Significant Control

Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MONETA COMMUNICATIONS HOLDINGS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 May 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
09 Mar 2016
Total exemption full accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 16 more events
08 Apr 2013
Termination of appointment of Cs Secretaries Limited as a secretary on 8 April 2013
08 Apr 2013
Appointment of Mr Steven Longden as a director on 8 April 2013
05 Apr 2013
Company name changed jcco 311 LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
05 Apr 2013
Change of name notice
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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