EASTERN TELEGRAPH COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » WC2N 4HG

Company number 00006338
Status Active
Incorporation Date 6 June 1872
Company Type Private Limited Company
Address 2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EASTERN TELEGRAPH COMPANY LIMITED(THE) are www.easterntelegraphcompany.co.uk, and www.eastern-telegraph-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-three years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Telegraph Company Limited The is a Private Limited Company. The company registration number is 00006338. Eastern Telegraph Company Limited The has been working since 06 June 1872. The present status of the company is Active. The registered address of Eastern Telegraph Company Limited The is 2nd Floor 62 65 Chandos Place London Wc2n 4hg. . PEGG, Leah Helena is a Secretary of the company. PEGG, Leah Helena is a Director of the company. STOCKWELL, Belinda Catherine is a Director of the company. Secretary BELL, Elinor has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary UNDERWOOD, Clare has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director BRACKEN, Charles Henry Rowland has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director COPPOCK, Kenneth Francis has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GILLESPIE, Joseph Norman, Dr has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director LERWILL, Robert Earl has been resigned. Director MARTIN, Emily Louise has been resigned. Director OLSEN, Rodney James has been resigned. Director PATEL, Chatan has been resigned. Director PEMBERTON, Brian Arthur has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEGG, Leah Helena
Appointed Date: 31 July 2016
Director
PEGG, Leah Helena
Appointed Date: 20 September 2016
40 years old
Director
STOCKWELL, Belinda Catherine
Appointed Date: 20 September 2016
47 years old

Resigned Directors

Secretary
BELL, Elinor
Resigned: 12 September 2012
Appointed Date: 30 July 2010
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 12 April 1999
Secretary
CLAYDON, Kenneth Keith
Resigned: 12 April 1999
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 30 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 16 July 2003
Secretary
MARTIN, Emily Louise
Resigned: 31 July 2016
Appointed Date: 13 March 2014
Secretary
UNDERWOOD, Clare
Resigned: 13 March 2014
Appointed Date: 12 September 2012
Director
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 15 March 2004
59 years old
Director
BOLTON, Jonathan Mark
Resigned: 15 March 2004
Appointed Date: 08 July 1999
59 years old
Director
BRACKEN, Charles Henry Rowland
Resigned: 20 September 2016
Appointed Date: 16 May 2016
59 years old
Director
CLAYDON, Kenneth Keith
Resigned: 15 March 2004
Appointed Date: 14 October 1993
81 years old
Director
COOPER, Nicholas Ian
Resigned: 21 May 2015
Appointed Date: 21 March 2006
61 years old
Director
COPPOCK, Kenneth Francis
Resigned: 14 February 1995
Appointed Date: 14 October 1993
76 years old
Director
EVANS, Jeremy Lewis
Resigned: 20 September 2016
Appointed Date: 16 May 2016
60 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 12 March 2004
59 years old
Director
GILLESPIE, Joseph Norman, Dr
Resigned: 23 July 1998
Appointed Date: 14 February 1995
68 years old
Director
HANSCOMB, Heledd Mair
Resigned: 02 August 2010
Appointed Date: 31 January 2005
60 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 16 December 1997
73 years old
Director
MARTIN, Emily Louise
Resigned: 16 May 2016
Appointed Date: 22 July 2014
48 years old
Director
OLSEN, Rodney James
Resigned: 16 December 1997
80 years old
Director
PATEL, Chatan
Resigned: 27 February 2015
Appointed Date: 13 March 2014
50 years old
Director
PEMBERTON, Brian Arthur
Resigned: 14 October 1993
86 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 16 May 2016
Appointed Date: 02 August 2010
53 years old

Persons With Significant Control

Cable & Wireless Di Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERN TELEGRAPH COMPANY LIMITED(THE) Events

30 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016
29 Sep 2016
Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
...
... and 139 more events
11 Mar 1987
Director's particulars changed
19 Feb 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 28/10/86; full list of members
06 Sep 1986
Secretary's particulars changed
12 May 1986
Director's particulars changed

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