TELENT INVESTMENTS LIMITED
WARWICK BASILVIEW LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 06930377
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Termination of appointment of Kim Gozzett as a director on 12 February 2016. The most likely internet sites of TELENT INVESTMENTS LIMITED are www.telentinvestments.co.uk, and www.telent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telent Investments Limited is a Private Limited Company. The company registration number is 06930377. Telent Investments Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Telent Investments Limited is Point 3 Haywood Road Warwick Cv34 5ah. . NAYLOR-LEYLAND, David George Edward is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUDGE, David John has been resigned. Director GOZZETT, Kim has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MURPHY, William Henry Aloysius Iv has been resigned. Director TAYLOR, Roger David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NAYLOR-LEYLAND, David George Edward
Appointed Date: 12 February 2016
70 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 June 2009
Appointed Date: 10 June 2009
Director
FUDGE, David John
Resigned: 26 June 2009
Appointed Date: 10 June 2009
60 years old
Director
GOZZETT, Kim
Resigned: 12 February 2016
Appointed Date: 08 March 2010
55 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 June 2009
Appointed Date: 10 June 2009
55 years old
Director
MURPHY, William Henry Aloysius Iv
Resigned: 03 March 2010
Appointed Date: 26 June 2009
58 years old
Director
TAYLOR, Roger David
Resigned: 20 November 2013
Appointed Date: 26 June 2009
52 years old

TELENT INVESTMENTS LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
12 Feb 2016
Termination of appointment of Kim Gozzett as a director on 12 February 2016
12 Feb 2016
Appointment of Mr David George Edward Naylor-Leyland as a director on 12 February 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 29 more events
30 Jun 2009
Appointment terminated director adrian levy
30 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
30 Jun 2009
Registered office changed on 30/06/2009 from 10 upper bank street london E14 5JJ
29 Jun 2009
Company name changed basilview LIMITED\certificate issued on 29/06/09
10 Jun 2009
Incorporation

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