TESCO MOBILE COMMUNICATIONS LIMITED
WELWYN GARDEN CITY REYWAS NEWCO 1 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 04780729
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016. The most likely internet sites of TESCO MOBILE COMMUNICATIONS LIMITED are www.tescomobilecommunications.co.uk, and www.tesco-mobile-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tesco Mobile Communications Limited is a Private Limited Company. The company registration number is 04780729. Tesco Mobile Communications Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Tesco Mobile Communications Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. HEYWOOD, Lynda Jane is a Director of the company. MARSH, Bruce is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director BATCHELOR, Lance Henry has been resigned. Director FOGG, Roger has been resigned. Director HARRIS, Graham John has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MASON, Timothy John Rollit has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director WADE-GERY, Laura Katharine has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
MARSH, Bruce
Appointed Date: 21 June 2016
57 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 29 May 2003
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 29 May 2003
80 years old
Director
BATCHELOR, Lance Henry
Resigned: 28 February 2011
Appointed Date: 05 January 2009
61 years old
Director
FOGG, Roger
Resigned: 12 August 2013
Appointed Date: 26 January 2012
62 years old
Director
HARRIS, Graham John
Resigned: 07 October 2011
Appointed Date: 28 February 2011
59 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 12 August 2013
59 years old
Director
MASON, Timothy John Rollit
Resigned: 06 December 2012
Appointed Date: 29 May 2003
68 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
72 years old
Director
WADE-GERY, Laura Katharine
Resigned: 05 January 2009
Appointed Date: 25 December 2003
60 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

TESCO MOBILE COMMUNICATIONS LIMITED Events

29 Nov 2016
Full accounts made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Mr Bruce Marsh as a director on 21 June 2016
...
... and 70 more events
02 Jul 2003
Accounting reference date shortened from 31/05/04 to 28/02/04
17 Jun 2003
New director appointed
17 Jun 2003
New director appointed
12 Jun 2003
New secretary appointed
29 May 2003
Incorporation

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