ONE SOURCE TELECOM LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 04263964
Status Voluntary Arrangement
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 4A CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ONE SOURCE TELECOM LIMITED are www.onesourcetelecom.co.uk, and www.one-source-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Source Telecom Limited is a Private Limited Company. The company registration number is 04263964. One Source Telecom Limited has been working since 02 August 2001. The present status of the company is Voluntary Arrangement. The registered address of One Source Telecom Limited is 4a Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . HANSON, Nicholas David is a Secretary of the company. BUGLASS, Gary is a Director of the company. HANSEN, Nicholas David is a Director of the company. Secretary HANSEN, Katherine Rachel has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HANSON, Nicholas David
Appointed Date: 31 May 2005
Director
BUGLASS, Gary
Appointed Date: 01 February 2003
58 years old
Director
HANSEN, Nicholas David
Appointed Date: 02 August 2001
68 years old

Resigned Directors

Secretary
HANSEN, Katherine Rachel
Resigned: 31 May 2005
Appointed Date: 02 August 2001
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Nicholas David Hansen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Gary Buglass
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

ONE SOURCE TELECOM LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 Sep 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 13 August 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
03 Jan 2002
New director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 1 riverside house heron way truro cornwall TR1 2XN
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

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