TELE-FONIKA HOLDINGS LIMITED
WARWICK TF CU LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 09902725
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Pawel Michal Bak as a director on 23 June 2016; Appointment of Michal Pawel Hassa as a director on 23 June 2016. The most likely internet sites of TELE-FONIKA HOLDINGS LIMITED are www.telefonikaholdings.co.uk, and www.tele-fonika-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tele Fonika Holdings Limited is a Private Limited Company. The company registration number is 09902725. Tele Fonika Holdings Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Tele Fonika Holdings Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. BAK, Pawel Michal is a Director of the company. CUPIAL-ZGRYZEK, Monika is a Director of the company. HASSA, Michal Pawel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 04 April 2016

Director
BAK, Pawel Michal
Appointed Date: 23 June 2016
49 years old

Director
CUPIAL-ZGRYZEK, Monika
Appointed Date: 04 December 2015
48 years old

Director
HASSA, Michal Pawel
Appointed Date: 23 June 2016
47 years old

TELE-FONIKA HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jun 2016
Appointment of Pawel Michal Bak as a director on 23 June 2016
27 Jun 2016
Appointment of Michal Pawel Hassa as a director on 23 June 2016
25 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23

20 Apr 2016
Director's details changed for Monika Cupial-Zgryzek on 20 April 2016
04 Apr 2016
Registered office address changed from Unit 3 Dromintee Road Hilltop Industrial Estate Bardon Hill Coalville Leicestershire LE67 1TX United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 4 April 2016
04 Apr 2016
Appointment of H T Corporate Services Limited as a secretary on 4 April 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 25,000