DOUGLAS COMMUNICATIONS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 2QA
Company number 04171376
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address BEECH HOUSE 23 LADIES LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 2QA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of DOUGLAS COMMUNICATIONS LIMITED are www.douglascommunications.co.uk, and www.douglas-communications.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. Douglas Communications Limited is a Private Limited Company. The company registration number is 04171376. Douglas Communications Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Douglas Communications Limited is Beech House 23 Ladies Lane Hindley Wigan Lancashire Wn2 2qa. The company`s financial liabilities are £465.94k. It is £337.97k against last year. The cash in hand is £533.36k. It is £236.14k against last year. And the total assets are £958.72k, which is £262.72k against last year. DOUGLAS, Julie is a Secretary of the company. DOUGLAS, Mark is a Director of the company. Secretary DOUGLAS, Alan has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director SINKER, Frank has been resigned. The company operates in "Other telecommunications activities".


douglas communications Key Finiance

LIABILITIES £465.94k
+264%
CASH £533.36k
+79%
TOTAL ASSETS £958.72k
+37%
All Financial Figures

Current Directors

Secretary
DOUGLAS, Julie
Appointed Date: 04 November 2002
Director
DOUGLAS, Mark
Appointed Date: 02 March 2001
61 years old

Resigned Directors

Secretary
DOUGLAS, Alan
Resigned: 04 November 2002
Appointed Date: 02 March 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
SINKER, Frank
Resigned: 07 February 2012
Appointed Date: 05 March 2004
64 years old

Persons With Significant Control

Mr Mark Douglas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Douglas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS COMMUNICATIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 42 more events
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed
02 Mar 2001
Incorporation

DOUGLAS COMMUNICATIONS LIMITED Charges

22 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 12 December 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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