HOW2 TELECOM LIMITED
NEWBURY XYZ TELECOM LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 05859247
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOW2 TELECOM LIMITED are www.how2telecom.co.uk, and www.how2-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.How2 Telecom Limited is a Private Limited Company. The company registration number is 05859247. How2 Telecom Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of How2 Telecom Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary CAMERON, Michael Graeme Stuart has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary WAKEFIELD, Paul Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAGG, Nicholas Christopher John has been resigned. Director CAMERON, Michael Graeme Stuart has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HARRIS, Brian Athol has been resigned. Director HOPKINS, Curtis Daniel has been resigned. Director KELLY, Peter John Anthony has been resigned. Director MCDOUGALL, Andrew David has been resigned. Director PARRY, Robert has been resigned. Director PURKESS, Martin John has been resigned. Director SCHA*FER, Richard Wolfgang Henry has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
CAMERON, Michael Graeme Stuart
Resigned: 12 December 2008
Appointed Date: 30 June 2006
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 12 December 2008
Secretary
WAKEFIELD, Paul Antony
Resigned: 30 June 2006
Appointed Date: 27 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006
Director
BRAGG, Nicholas Christopher John
Resigned: 03 October 2011
Appointed Date: 12 December 2008
65 years old
Director
CAMERON, Michael Graeme Stuart
Resigned: 31 December 2009
Appointed Date: 30 June 2006
77 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 03 October 2011
55 years old
Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 12 December 2008
56 years old
Director
HOPKINS, Curtis Daniel
Resigned: 25 February 2009
Appointed Date: 12 December 2008
57 years old
Director
KELLY, Peter John Anthony
Resigned: 31 March 2013
Appointed Date: 30 November 2009
62 years old
Director
MCDOUGALL, Andrew David
Resigned: 31 December 2009
Appointed Date: 30 June 2006
59 years old
Director
PARRY, Robert
Resigned: 30 June 2006
Appointed Date: 27 June 2006
67 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 01 April 2013
58 years old
Director
SCHA*FER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old

HOW2 TELECOM LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
04 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 54 more events
12 Jul 2006
New director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
27 Jun 2006
Secretary resigned
27 Jun 2006
Incorporation

HOW2 TELECOM LIMITED Charges

18 October 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit if any one or more…
14 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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