ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
LONDON INTERCEDE 2134 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 05861215
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10 ; Appointment of Mr John Ivor Cavill as a director on 19 February 2016. The most likely internet sites of ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED are www.alertcommunicationsgroupholdings.co.uk, and www.alert-communications-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Alert Communications Group Holdings Limited is a Private Limited Company. The company registration number is 05861215. Alert Communications Group Holdings Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Alert Communications Group Holdings Limited is 33 Wigmore Street London W1u 1qx. . BORRETT, Nicholas James William is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. LEWIS, Jeffrey is a Director of the company. STEWART, Karen Louise is a Director of the company. Secretary MISELL, Neal Gregory has been resigned. Secretary NOBLE, Andrew Christopher John has been resigned. Secretary TAYLOR, Richard Hewitt has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BARRETT, Stephen Phillip has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOBBS, David Jack has been resigned. Director HOILE, Richard David has been resigned. Director JONES, Alan Wingate has been resigned. Director MCDONAGH, John has been resigned. Director MISELL, Neal Gregory has been resigned. Director NAREY, Elizabeth Agnes has been resigned. Director NICHOLLS, Andrew Charles has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director RYAN, Michael Joseph has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director UMBERS, Douglas has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 19 February 2016
53 years old
Director
LEWIS, Jeffrey
Appointed Date: 25 October 2012
62 years old
Director
STEWART, Karen Louise
Appointed Date: 19 February 2016
46 years old

Resigned Directors

Secretary
MISELL, Neal Gregory
Resigned: 28 October 2008
Appointed Date: 14 November 2006
Secretary
NOBLE, Andrew Christopher John
Resigned: 30 June 2009
Appointed Date: 28 October 2008
Secretary
TAYLOR, Richard Hewitt
Resigned: 08 October 2010
Appointed Date: 30 June 2009
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 08 October 2010
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 29 June 2006
Director
BARRETT, Stephen Phillip
Resigned: 10 March 2015
Appointed Date: 01 June 2012
68 years old
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 26 February 2009
54 years old
Director
HAGA, Thomas Justin
Resigned: 19 March 2014
Appointed Date: 12 December 2011
49 years old
Director
HOBBS, David Jack
Resigned: 08 October 2010
Appointed Date: 30 June 2009
73 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 19 March 2014
61 years old
Director
JONES, Alan Wingate
Resigned: 22 May 2007
Appointed Date: 14 November 2006
86 years old
Director
MCDONAGH, John
Resigned: 26 February 2009
Appointed Date: 14 November 2006
56 years old
Director
MISELL, Neal Gregory
Resigned: 28 October 2008
Appointed Date: 14 November 2006
58 years old
Director
NAREY, Elizabeth Agnes
Resigned: 19 February 2016
Appointed Date: 08 October 2010
61 years old
Director
NICHOLLS, Andrew Charles
Resigned: 25 October 2012
Appointed Date: 08 October 2010
70 years old
Director
NOBLE, Andrew Christopher John
Resigned: 15 May 2009
Appointed Date: 28 October 2008
63 years old
Director
RYAN, Michael Joseph
Resigned: 26 February 2009
Appointed Date: 14 November 2006
59 years old
Director
TAYLOR, Richard Hewitt
Resigned: 08 October 2010
Appointed Date: 30 June 2009
64 years old
Director
UMBERS, Douglas
Resigned: 30 June 2009
Appointed Date: 14 November 2006
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 February 2016
Appointed Date: 07 July 2010
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 29 June 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 29 June 2006

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED Events

07 Nov 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
23 Feb 2016
Appointment of Mr John Ivor Cavill as a director on 19 February 2016
22 Feb 2016
Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016
22 Feb 2016
Termination of appointment of Biif Corporate Services Limited as a director on 19 February 2016
...
... and 87 more events
22 Nov 2006
Director resigned
22 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
22 Nov 2006
Registered office changed on 22/11/06 from: mitre house 160 aldersgate street london EC1A 4DD
14 Nov 2006
Company name changed intercede 2134 LIMITED\certificate issued on 14/11/06
29 Jun 2006
Incorporation

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