TELENT SPV LIMITED
WARWICK TELENT HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 06718311
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016. The most likely internet sites of TELENT SPV LIMITED are www.telentspv.co.uk, and www.telent-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Spv Limited is a Private Limited Company. The company registration number is 06718311. Telent Spv Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Telent Spv Limited is Point 3 Haywood Road Warwick Cv34 5ah. . GREEN, Heather Marie is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DONALDSON, Craig George has been resigned. Director MONIR, Nicole Frances has been resigned. Director SMITH, Kevin David has been resigned. Director WHELTON, Martin Anthony has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GREEN, Heather Marie
Appointed Date: 31 March 2016
54 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 09 October 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 October 2008
Appointed Date: 08 October 2008
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 09 October 2008
58 years old
Director
MONIR, Nicole Frances
Resigned: 08 October 2008
Appointed Date: 08 October 2008
58 years old
Director
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 09 October 2008
63 years old
Director
WHELTON, Martin Anthony
Resigned: 09 October 2008
Appointed Date: 08 October 2008
68 years old
Nominee Director
TRUSEC LIMITED
Resigned: 09 October 2008
Appointed Date: 08 October 2008

TELENT SPV LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a director on 31 March 2016
04 Apr 2016
Appointment of Mrs Heather Marie Green as a director on 31 March 2016
...
... and 25 more events
14 Oct 2008
Appointment terminated director martin whelton
14 Oct 2008
Director appointed kevin david smith
13 Oct 2008
Appointment terminated director nicole monir
13 Oct 2008
Director appointed martin whelton
08 Oct 2008
Incorporation

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