TELENT (UK) LIMITED
WARWICK TELENT TECHNOLOGY SERVICES LIMITED TELENT (UK) LIMITED M (WCGL) LIMITED MARCONI (WCGL) LIMITED GEC (WCGL) LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH
Company number 00320620
Status Active
Incorporation Date 12 November 1936
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 one hundred and twenty-four 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 2016-04-29 GBP 2,300,000 ; Termination of appointment of Craig George Donaldson as a director on 31 March 2016. The most likely internet sites of TELENT (UK) LIMITED are www.telentuk.co.uk, and www.telent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three 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 Uk Limited is a Private Limited Company. The company registration number is 00320620. Telent Uk Limited has been working since 12 November 1936. The present status of the company is Active. The registered address of Telent Uk Limited is Point 3 Haywood Road Warwick Cv34 5ah. . WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SWAN, Gerald has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Director BLAIR, Robert John has been resigned. Director DONALDSON, Craig George has been resigned. Director HIGGINS, Peter Godfrey has been resigned. Director JONES, George has been resigned. Director LONG, Jacqueline has been resigned. Director MILLER, Roger Keith has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director PORTER, Norman Charles has been resigned. Director PRINCE, William Herbert Cariss has been resigned. Director SMITH, Kevin David has been resigned. Director TAYLOR, Alan Osborne has been resigned. Director WHEATLEY, Catherine Bernadette has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 July 2011
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 23 November 2006
Secretary
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 October 2001
Secretary
MILLER, Roger Keith
Resigned: 01 September 1999
Appointed Date: 02 July 1997
Secretary
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 15 December 2000
Secretary
POLLEY, Julie Claire
Resigned: 02 July 1997
Appointed Date: 14 December 1993
Secretary
SKELLY, Mary Angela
Resigned: 23 November 2006
Appointed Date: 21 November 2002
Secretary
SWAN, Gerald
Resigned: 14 December 1993
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 01 September 1999
Director
BLAIR, Robert John
Resigned: 14 December 1993
82 years old
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 07 November 2001
58 years old
Director
HIGGINS, Peter Godfrey
Resigned: 23 February 1994
Appointed Date: 14 December 1993
94 years old
Director
JONES, George
Resigned: 28 August 1992
97 years old
Director
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 October 2001
57 years old
Director
MILLER, Roger Keith
Resigned: 01 September 1999
Appointed Date: 02 July 1997
68 years old
Director
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 02 July 1997
61 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 15 December 2000
74 years old
Director
PORTER, Norman Charles
Resigned: 01 October 1998
Appointed Date: 14 December 1993
74 years old
Director
PRINCE, William Herbert Cariss
Resigned: 14 December 1993
Appointed Date: 16 September 1992
91 years old
Director
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 01 November 2004
63 years old
Director
TAYLOR, Alan Osborne
Resigned: 25 June 1997
Appointed Date: 14 December 1993
78 years old
Director
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 01 October 1998
67 years old

TELENT (UK) LIMITED Events

16 Nov 2016
Full accounts 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 2,300,000
04 Apr 2016
Termination of appointment of Craig George Donaldson as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 114 more events
13 Oct 1987
Full accounts made up to 31 March 1987
13 Oct 1987
Return made up to 17/08/87; full list of members
19 Mar 1987
Director resigned;new director appointed
04 Dec 1986
Full accounts made up to 31 March 1986
04 Dec 1986
Return made up to 06/10/86; full list of members

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