PHONEDEVIL LIMITED
WATFORD PRICEDEVIL.COM LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 06491087
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 102 . The most likely internet sites of PHONEDEVIL LIMITED are www.phonedevil.co.uk, and www.phonedevil.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phonedevil Limited is a Private Limited Company. The company registration number is 06491087. Phonedevil Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Phonedevil Limited is Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . BUSH, Callum is a Secretary of the company. BUSH, Callum is a Director of the company. TANG, Chi-Kwong is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUSH, Callum
Appointed Date: 23 June 2014

Director
BUSH, Callum
Appointed Date: 01 February 2008
39 years old

Director
TANG, Chi-Kwong
Appointed Date: 19 August 2013
49 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 21 September 2009
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Callum Bush
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chi Kwong Tang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONEDEVIL LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 102

11 Jan 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
12 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24

09 Oct 2009
Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 9 October 2009
09 Oct 2009
Termination of appointment of Third Party Company Secretaries Limited as a secretary
20 Mar 2009
Return made up to 01/02/09; full list of members
01 Feb 2008
Incorporation

PHONEDEVIL LIMITED Charges

11 June 2014
Charge code 0649 1087 0002
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied on 1 June 2010
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…