CONNECT SIX LIMITED
COMMUNICATOR THREE LIMITED FUSION ONE LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02191533
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of CONNECT SIX LIMITED are www.connectsix.co.uk, and www.connect-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Connect Six Limited is a Private Limited Company. The company registration number is 02191533. Connect Six Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Connect Six Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MORETTO, Wayne is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary BANBURY, Martin John has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary JOHNSTON, Kathleen Marie has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BANBURY, Martin John has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director D'ANGELO, Arthur Edward has been resigned. Director DELANEY, Paul has been resigned. Director GRAUNKE, Terence Michael has been resigned. Director HAM, David Fenton has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Mark Coleridge has been resigned. Director SELIGMAN, Paul Oliver has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
MORETTO, Wayne
Appointed Date: 09 June 2016
63 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 23 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
BANBURY, Martin John
Resigned: 30 June 1999
Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
JOHNSTON, Kathleen Marie
Resigned: 06 September 2000
Appointed Date: 30 June 1999
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 06 September 2000
Director
BANBURY, Martin John
Resigned: 19 November 2002
68 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 06 September 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
D'ANGELO, Arthur Edward
Resigned: 03 January 2003
Appointed Date: 06 September 2000
74 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
GRAUNKE, Terence Michael
Resigned: 06 September 2000
Appointed Date: 30 June 1999
66 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 06 September 2000
59 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SCOTT, Mark Coleridge
Resigned: 06 September 2000
Appointed Date: 30 June 1999
60 years old
Director
SELIGMAN, Paul Oliver
Resigned: 26 February 2002
71 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 06 September 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Connect One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT SIX LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
26 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
25 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 122 more events
14 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1988
Accounting reference date notified as 28/02
27 Nov 1987
Registered office changed on 27/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
27 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1987
Incorporation

CONNECT SIX LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
8 July 1999
Mortgage debenture
Delivered: 23 July 1999
Status: Satisfied on 12 April 2001
Persons entitled: First Union National Bank,as Agent and Trustee for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Mortgage debenture
Delivered: 13 September 1991
Status: Satisfied on 3 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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