PHONESDIRECT.COM LIMITED
FAREHAM CLICKAFONE LIMITED DAWEBAY LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 02920360
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 970 ; Register inspection address has been changed from 24 Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN. The most likely internet sites of PHONESDIRECT.COM LIMITED are www.phonesdirectcom.co.uk, and www.phonesdirect-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phonesdirect Com Limited is a Private Limited Company. The company registration number is 02920360. Phonesdirect Com Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Phonesdirect Com Limited is Onecom House 4400 Parkway Whiteley Fareham Hampshire Po15 7fj. . RIDGE, Maria Victoria Tonia is a Secretary of the company. BROWN, Aaron Maurice is a Director of the company. RIDGE, Darren Michael is a Director of the company. Secretary MUIR, Christine has been resigned. Secretary SCRANCHER, Jeannie Suzanne has been resigned. Secretary SCRANCHER, Jeannie Suzanne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SCRANCHER, Peter has been resigned. Director WEBB, Darren John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
RIDGE, Maria Victoria Tonia
Appointed Date: 04 June 2004

Director
BROWN, Aaron Maurice
Appointed Date: 18 October 2007
43 years old

Director
RIDGE, Darren Michael
Appointed Date: 19 May 2004
63 years old

Resigned Directors

Secretary
MUIR, Christine
Resigned: 30 April 2003
Appointed Date: 20 April 1998

Secretary
SCRANCHER, Jeannie Suzanne
Resigned: 04 June 2004
Appointed Date: 01 May 2003

Secretary
SCRANCHER, Jeannie Suzanne
Resigned: 20 April 1998
Appointed Date: 27 July 1994

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 July 1994
Appointed Date: 19 April 1994

Director
SCRANCHER, Peter
Resigned: 04 June 2004
Appointed Date: 27 July 1994
80 years old

Director
WEBB, Darren John
Resigned: 04 June 2004
Appointed Date: 19 May 2004
55 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 July 1994
Appointed Date: 19 April 1994

PHONESDIRECT.COM LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 970

09 May 2016
Register inspection address has been changed from 24 Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN
06 May 2016
Director's details changed for Mr Aaron Maurice Brown on 18 April 2016
06 May 2016
Director's details changed for Mr Darren Michael Ridge on 18 April 2016
...
... and 86 more events
15 Nov 1994
Particulars of mortgage/charge

10 Aug 1994
New director appointed

10 Aug 1994
Secretary resigned;new secretary appointed;director resigned

10 Aug 1994
Registered office changed on 10/08/94 from: 31 corsham street london N1 6DR

19 Apr 1994
Incorporation

PHONESDIRECT.COM LIMITED Charges

7 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Satisfied on 18 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…