NORTHERN CABLE INSTALLATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03077678
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NORTHERN CABLE INSTALLATIONS LIMITED are www.northerncableinstallations.co.uk, and www.northern-cable-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Northern Cable Installations Limited is a Private Limited Company. The company registration number is 03077678. Northern Cable Installations Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Northern Cable Installations Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ADAMS, Peter Charles has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Nominee Director CARE, Timothy James has been resigned. Director FOSTER, Graham Stuart has been resigned. Director MARTINELLI, Franco has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOOLLHEAD, John Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 23 August 1995
Nominee Secretary
DICKINSON DEES
Resigned: 23 August 1995
Appointed Date: 10 July 1995
Director
ADAMS, Peter Charles
Resigned: 08 August 1996
Appointed Date: 23 August 1995
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old
Nominee Director
CARE, Timothy James
Resigned: 23 August 1995
Appointed Date: 10 July 1995
64 years old
Director
FOSTER, Graham Stuart
Resigned: 31 March 1999
Appointed Date: 23 August 1995
86 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 01 April 1999
63 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
WIGG, Christopher Graham
Resigned: 11 August 2000
Appointed Date: 01 September 1997
74 years old
Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 11 August 2000
64 years old

NORTHERN CABLE INSTALLATIONS LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 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 1
...
... and 83 more events
06 Sep 1995
New secretary appointed
06 Sep 1995
New director appointed
29 Aug 1995
Company name changed crossco (161) LIMITED\certificate issued on 30/08/95
24 Aug 1995
Registered office changed on 24/08/95 from: cross house westgate road newcastle upon tyne NE99 1SB
10 Jul 1995
Incorporation

Similar Companies

NORTHERN BUTCHERS SUPPLIES LIMITED NORTHERN BYPASS LTD NORTHERN CABLE SERVICES LIMITED NORTHERN CABLING LTD NORTHERN CAD LTD NORTHERN CAIN LTD NORTHERN CAM COMPANY LIMITED