TALKWIRE LIMITED
MELKSHAM INTEL LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 6HL
Company number 04289538
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address TALKWIRE LTD, KINGSBURY SQUARE, MELKSHAM, WILTSHIRE, SN12 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Matthew Samuel John Stenner as a director on 1 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TALKWIRE LIMITED are www.talkwire.co.uk, and www.talkwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chippenham Rail Station is 6.5 miles; to Avoncliff Rail Station is 6.6 miles; to Westbury (Wilts) Rail Station is 7.6 miles; to Dilton Marsh Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talkwire Limited is a Private Limited Company. The company registration number is 04289538. Talkwire Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Talkwire Limited is Talkwire Ltd Kingsbury Square Melksham Wiltshire Sn12 6hl. . SHELLARD, Irene Patricia is a Secretary of the company. QUINN, Jacqueline is a Director of the company. QUINN, Neil John is a Director of the company. SHELLARD, Alan Michael is a Director of the company. SHELLARD, Irene Patricia is a Director of the company. STENNER, Matthew Samuel John is a Director of the company. Secretary THORN, Peter Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIMSHAW, Nicholas James has been resigned. Director THORN, Elizabeth Anne has been resigned. Director THORN, Peter Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SHELLARD, Irene Patricia
Appointed Date: 29 March 2004
Director
QUINN, Jacqueline
Appointed Date: 04 May 2016
64 years old
Director
QUINN, Neil John
Appointed Date: 02 October 2002
64 years old
Director
SHELLARD, Alan Michael
Appointed Date: 04 May 2016
69 years old
Director
SHELLARD, Irene Patricia
Appointed Date: 07 July 2004
67 years old
Director
STENNER, Matthew Samuel John
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Secretary
THORN, Peter Richard
Resigned: 05 December 2002
Appointed Date: 20 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 18 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 September 2001
Appointed Date: 18 September 2001
35 years old
Director
GRIMSHAW, Nicholas James
Resigned: 29 March 2004
Appointed Date: 02 October 2002
53 years old
Director
THORN, Elizabeth Anne
Resigned: 05 December 2002
Appointed Date: 20 September 2001
72 years old
Director
THORN, Peter Richard
Resigned: 05 December 2002
Appointed Date: 20 September 2001
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Neil John Quinn
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Irene Patricia Shellard
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TALKWIRE LIMITED Events

27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Aug 2016
Appointment of Mr Matthew Samuel John Stenner as a director on 1 August 2016
18 May 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Appointment of Mrs Jacqueline Quinn as a director on 4 May 2016
04 May 2016
Appointment of Mr Alan Michael Shellard as a director on 4 May 2016
...
... and 54 more events
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Sep 2001
Company name changed intel LIMITED\certificate issued on 24/09/01
18 Sep 2001
Incorporation

TALKWIRE LIMITED Charges

5 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Office and workshop kingsley square melksham wiltshire by…
25 September 2006
Deed of charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 91A bath road melksham. Fixed charge over all rental income…
5 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91C bath road, melksham, wiltshire. By way of fixed charge…
7 January 2003
Debenture
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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