MOBILEPROTECT LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 04100690
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MOBILEPROTECT LIMITED are www.mobileprotect.co.uk, and www.mobileprotect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobileprotect Limited is a Private Limited Company. The company registration number is 04100690. Mobileprotect Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Mobileprotect Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . WHYMANT-MORRIS, Beverley Jane is a Secretary of the company. WHYMANT-MORRIS, Beverley Jane is a Director of the company. WHYMANT-MORRIS, Philip Ashley is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LAMPE, Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHYMANT-MORRIS, Beverley Jane
Appointed Date: 02 November 2000

Director
WHYMANT-MORRIS, Beverley Jane
Appointed Date: 12 August 2005
77 years old

Director
WHYMANT-MORRIS, Philip Ashley
Appointed Date: 02 November 2000
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Director
LAMPE, Peter
Resigned: 01 August 2001
Appointed Date: 03 November 2000
74 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Philip Ashley Whymant-Morris
Notified on: 2 November 2016
74 years old
Nature of control: Has significant influence or control

MOBILEPROTECT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 501

17 Aug 2015
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 17 August 2015
...
... and 44 more events
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
02 Nov 2000
Incorporation