TELEBEAM LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2EH

Company number 05011686
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address UNIT 6 DEVIZES TRADE CENTRE, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 6 . The most likely internet sites of TELEBEAM LIMITED are www.telebeam.co.uk, and www.telebeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Telebeam Limited is a Private Limited Company. The company registration number is 05011686. Telebeam Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Telebeam Limited is Unit 6 Devizes Trade Centre Hopton Park Devizes Wiltshire Sn10 2eh. . ROWSELL, Helen May is a Secretary of the company. ROWSELL, Andrew Christopher is a Director of the company. ROWSELL, Digby Leonard is a Director of the company. ROWSELL, Shaun Benjamin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROWSELL, Helen May
Appointed Date: 09 January 2004
Director
ROWSELL, Andrew Christopher
Appointed Date: 01 December 2015
46 years old
Director
ROWSELL, Digby Leonard
Appointed Date: 09 January 2004
73 years old
Director
ROWSELL, Shaun Benjamin
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Digby Leonard Rowsell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Helen May Rowsell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TELEBEAM LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
14 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 6
23 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
27 Mar 2004
Secretary resigned
27 Mar 2004
Director resigned
27 Mar 2004
New director appointed
27 Mar 2004
New secretary appointed
09 Jan 2004
Incorporation

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