THE TELEGRAPH WORKS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 08383093
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of John Andrew O'reilly as a director on 31 March 2017; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr John Andrew O'reilly on 19 November 2016. The most likely internet sites of THE TELEGRAPH WORKS LIMITED are www.thetelegraphworks.co.uk, and www.the-telegraph-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Telegraph Works Limited is a Private Limited Company. The company registration number is 08383093. The Telegraph Works Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of The Telegraph Works Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MARX, Michael Henry has been resigned. Director O'REILLY, John Andrew has been resigned. Director WOOD, Martin Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 19 May 2014
59 years old
Director
UPTON, Richard
Appointed Date: 31 January 2013
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 19 May 2014
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 May 2014
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
DAVIS, Andrew Simon
Resigned: 31 January 2013
Appointed Date: 31 January 2013
62 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 19 May 2014
78 years old
Director
O'REILLY, John Andrew
Resigned: 31 March 2017
Appointed Date: 31 January 2013
59 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 31 January 2013
46 years old

Persons With Significant Control

U And I Ppp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TELEGRAPH WORKS LIMITED Events

04 Apr 2017
Termination of appointment of John Andrew O'reilly as a director on 31 March 2017
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
02 Dec 2016
Director's details changed for Mr John Andrew O'reilly on 19 November 2016
27 Oct 2016
Full accounts made up to 29 February 2016
06 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
...
... and 35 more events
01 Feb 2013
Appointment of Mr Martin Alan Wood as a director
01 Feb 2013
Appointment of Mr John Andrew O'reilly as a director
01 Feb 2013
Appointment of Mr Richard Upton as a director
31 Jan 2013
Termination of appointment of Andrew Davis as a director
31 Jan 2013
Incorporation

THE TELEGRAPH WORKS LIMITED Charges

25 February 2015
Charge code 0838 3093 0003
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H enderby's wharf christchurch way greenwich london…
2 February 2015
Charge code 0838 3093 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0838 3093 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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