COMMUNICO CORPORATION HOLDINGS LTD
GODALMING ANYWHERE.ME PUBLISHING LTD MAGIC TAXI LIMITED ABLE TRADERS LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 05858540
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Paul Andrew Quelch on 28 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100,738 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMMUNICO CORPORATION HOLDINGS LTD are www.communicocorporationholdings.co.uk, and www.communico-corporation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Communico Corporation Holdings Ltd is a Private Limited Company. The company registration number is 05858540. Communico Corporation Holdings Ltd has been working since 27 June 2006. The present status of the company is Active. The registered address of Communico Corporation Holdings Ltd is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . QUELCH, Paul Andrew is a Secretary of the company. DRAMALIOTI-TAYLOR, Maria is a Director of the company. JENKINS, Robert Ian is a Director of the company. QUELCH, Paul Andrew is a Director of the company. SOANES, Paul Henry is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAVIES, Graham Brian has been resigned. Director REDDINGS, Tracey Lynn has been resigned. Director TIERNAN, John Edward has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUELCH, Paul Andrew
Appointed Date: 05 July 2006
Director
DRAMALIOTI-TAYLOR, Maria
Appointed Date: 01 March 2015
56 years old
Director
JENKINS, Robert Ian
Appointed Date: 21 August 2006
73 years old
Director
QUELCH, Paul Andrew
Appointed Date: 05 July 2006
54 years old
Director
SOANES, Paul Henry
Appointed Date: 01 March 2015
55 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 July 2006
Appointed Date: 27 June 2006
Director
DAVIES, Graham Brian
Resigned: 31 December 2014
Appointed Date: 21 August 2006
64 years old
Director
REDDINGS, Tracey Lynn
Resigned: 01 May 2011
Appointed Date: 08 February 2007
59 years old
Director
TIERNAN, John Edward
Resigned: 01 July 2007
Appointed Date: 05 July 2006
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 July 2006
Appointed Date: 27 June 2006

COMMUNICO CORPORATION HOLDINGS LTD Events

25 Jul 2016
Secretary's details changed for Paul Andrew Quelch on 28 June 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100,738
23 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100,738
17 Aug 2015
Appointment of Ms Maria Dramalioti-Taylor as a director on 1 March 2015
...
... and 49 more events
08 Aug 2006
New director appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
31 Jul 2006
Registered office changed on 31/07/06 from: the surrey technology centre 40 occam road the surrey research park guildford surrey GU2 7YG
27 Jun 2006
Incorporation

COMMUNICO CORPORATION HOLDINGS LTD Charges

14 November 2014
Charge code 0585 8540 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
3 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 20 December 2014
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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