CELLULAR NETWORK COMMUNICATION GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07068358
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Previous accounting period extended from 29 November 2016 to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CELLULAR NETWORK COMMUNICATION GROUP LIMITED are www.cellularnetworkcommunicationgroup.co.uk, and www.cellular-network-communication-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cellular Network Communication Group Limited is a Private Limited Company. The company registration number is 07068358. Cellular Network Communication Group Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Cellular Network Communication Group Limited is 64 New Cavendish Street London W1g 8tb. . TALJAARD, Mirlene Helen Loraine is a Director of the company. QA NOMINEES LIMITED is a Director of the company. Secretary BLITZ, Lewis has been resigned. Director BLITZ, Lewis Asher has been resigned. Director CORNEY, Simon has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
TALJAARD, Mirlene Helen Loraine
Appointed Date: 07 November 2015
61 years old
Director
QA NOMINEES LIMITED
Appointed Date: 07 November 2015

Resigned Directors

Secretary
BLITZ, Lewis
Resigned: 07 November 2015
Appointed Date: 06 November 2009
Director
BLITZ, Lewis Asher
Resigned: 07 November 2015
Appointed Date: 06 November 2009
38 years old
Director
CORNEY, Simon
Resigned: 12 August 2014
Appointed Date: 06 November 2009
53 years old
Director
KAHAN, Barbara
Resigned: 06 November 2009
Appointed Date: 06 November 2009
94 years old

Persons With Significant Control

Mr Simon Blitz
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Daniel Gazal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CELLULAR NETWORK COMMUNICATION GROUP LIMITED Events

15 Feb 2017
Previous accounting period extended from 29 November 2016 to 31 December 2016
15 Dec 2016
Confirmation statement made on 6 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
06 Jan 2016
Termination of appointment of Lewis Asher Blitz as a director on 7 November 2015
...
... and 22 more events
04 Dec 2009
Appointment of Simon Corney as a director
04 Dec 2009
Appointment of Lewis Blitz as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2015
27 Nov 2009
Statement of capital following an allotment of shares on 24 November 2009
  • GBP 2
16 Nov 2009
Termination of appointment of Barbara Kahan as a director
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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