PROJECT TELECOM HOLDINGS LIMITED
NEWBURY NOTTCOR 125 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03891879
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 578,010.03 . The most likely internet sites of PROJECT TELECOM HOLDINGS LIMITED are www.projecttelecomholdings.co.uk, and www.project-telecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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.Project Telecom Holdings Limited is a Private Limited Company. The company registration number is 03891879. Project Telecom Holdings Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Project Telecom Holdings 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 CLARKE, Gael has been resigned. Secretary DEARDEN, Anthony Vincent has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SMITH, Sally Elizabeth has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director CHANNING WILLIAMS, David has been resigned. Director CUNNINGHAM, Richard Hugh has been resigned. Director DARBY, Gavin John has been resigned. Director DAVIES, Andrew Mark has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GODFREY, Peter Winston Patrick has been resigned. Director KAPLAN, David Ayre has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MACDOUGALL, Colin Magnus has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director MORROW, William Thomas has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director RADFORD, Patrick Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director READ, Nicholas Jonathan has been resigned. Director ROGERSON, Philip Graham has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director SMITH, Sally Elizabeth has been resigned. Director TOMBS, Christopher John has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2009
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
CLARKE, Gael
Resigned: 31 August 2002
Appointed Date: 12 April 2000
Secretary
DEARDEN, Anthony Vincent
Resigned: 19 September 2003
Appointed Date: 01 September 2002
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 March 2009
Appointed Date: 19 September 2003
Secretary
SMITH, Sally Elizabeth
Resigned: 12 April 2000
Appointed Date: 10 December 1999
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
CHANNING WILLIAMS, David
Resigned: 19 September 2003
Appointed Date: 14 April 2000
78 years old
Director
CUNNINGHAM, Richard Hugh
Resigned: 19 September 2003
Appointed Date: 12 April 2000
65 years old
Director
DARBY, Gavin John
Resigned: 01 April 2004
Appointed Date: 19 September 2003
69 years old
Director
DAVIES, Andrew Mark
Resigned: 17 October 2006
Appointed Date: 19 September 2003
59 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
GODFREY, Peter Winston Patrick
Resigned: 19 September 2003
Appointed Date: 06 January 2003
77 years old
Director
KAPLAN, David Ayre
Resigned: 12 April 2000
Appointed Date: 10 December 1999
57 years old
Director
LANGSTON, Edward
Resigned: 25 July 2006
Appointed Date: 19 September 2003
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 December 2008
62 years old
Director
MACDOUGALL, Colin Magnus
Resigned: 01 January 2004
Appointed Date: 27 February 2001
66 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 31 March 2005
Appointed Date: 19 September 2003
77 years old
Director
MORROW, William Thomas
Resigned: 31 July 2006
Appointed Date: 01 February 2004
66 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
RADFORD, Patrick Vaughan
Resigned: 24 April 2003
Appointed Date: 12 April 2000
105 years old
Director
RADFORD, Timothy Piers
Resigned: 19 September 2003
Appointed Date: 12 April 2000
64 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 19 September 2003
61 years old
Director
ROGERSON, Philip Graham
Resigned: 19 September 2003
Appointed Date: 14 April 2000
80 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
SMITH, Sally Elizabeth
Resigned: 12 April 2000
Appointed Date: 10 December 1999
48 years old
Director
TOMBS, Christopher John
Resigned: 01 January 2004
Appointed Date: 12 April 2000
63 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old

Persons With Significant Control

Vodafone Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT TELECOM HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 578,010.03
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 578,010.03
...
... and 146 more events
24 Mar 2000
Memorandum and Articles of Association
24 Mar 2000
S-div 21/03/00
24 Mar 2000
£ nc 1000/500000 21/03/00
10 Feb 2000
Company name changed nottcor 125 LIMITED\certificate issued on 11/02/00
10 Dec 1999
Incorporation

PROJECT TELECOM HOLDINGS LIMITED Charges

26 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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