HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED

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Company number 03794398
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address 23 QUEEN ANNE STREET, LONDON, W1G 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Andrew James Hynard as a director on 3 October 2016; Termination of appointment of Toby Richard Shannon as a director on 30 September 2016. The most likely internet sites of HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED are www.howarddewaldentelecommunications.co.uk, and www.howard-de-walden-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Howard De Walden Telecommunications Limited is a Private Limited Company. The company registration number is 03794398. Howard De Walden Telecommunications Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Howard De Walden Telecommunications Limited is 23 Queen Anne Street London W1g 9dl. . GRIFFITH, Peter is a Secretary of the company. BARNES, Fiona Constance is a Director of the company. BAYNHAM, Simon William De Mouchet is a Director of the company. HUDSON, Steven Joe is a Director of the company. HYNARD, Andrew James is a Director of the company. KILDEA, Mark is a Director of the company. Secretary HALL, Barbara Dawn has been resigned. Secretary LEE, John Philip Macarthur has been resigned. Secretary PRECIOUS, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHANNON, Toby Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITH, Peter
Appointed Date: 03 March 2015

Director
BARNES, Fiona Constance
Appointed Date: 23 July 2010
58 years old

Director
BAYNHAM, Simon William De Mouchet
Appointed Date: 18 June 1999
69 years old

Director
HUDSON, Steven Joe
Appointed Date: 23 July 2010
59 years old

Director
HYNARD, Andrew James
Appointed Date: 03 October 2016
65 years old

Director
KILDEA, Mark
Appointed Date: 04 July 2011
60 years old

Resigned Directors

Secretary
HALL, Barbara Dawn
Resigned: 23 May 2000
Appointed Date: 18 June 1999

Secretary
LEE, John Philip Macarthur
Resigned: 19 December 2013
Appointed Date: 23 May 2000

Secretary
PRECIOUS, Martin
Resigned: 03 March 2015
Appointed Date: 19 December 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

Director
SHANNON, Toby Richard
Resigned: 30 September 2016
Appointed Date: 18 June 1999
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mr Andrew James Hynard as a director on 3 October 2016
30 Sep 2016
Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
02 Jul 1999
New director appointed
02 Jul 1999
New secretary appointed
02 Jul 1999
New director appointed
30 Jun 1999
Registered office changed on 30/06/99 from: 1 mitchell lane bristol BS1 6BU
18 Jun 1999
Incorporation