IFONE.CO.UK LIMITED
HESWALL GREY PHANTOM LIMITED

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 03155684
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016. The most likely internet sites of IFONE.CO.UK LIMITED are www.ifonecouk.co.uk, and www.ifone-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Ifone Co Uk Limited is a Private Limited Company. The company registration number is 03155684. Ifone Co Uk Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Ifone Co Uk Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary BATES, David Leslie has been resigned. Secretary HAMILTON, Timothy Grant has been resigned. Secretary JOHNSON, Brian William has been resigned. Secretary NUTTALL, Simon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATES, David Leslie has been resigned. Director OSULLIVAN, Jane Ann has been resigned. Director WARD, David Christopher has been resigned. Director WOODS, Jon Vincent has been resigned. Director SMD DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 05 October 2005

Director
BATES, David Leslie
Appointed Date: 30 June 2009
63 years old

Director
DAY, Julia Rachel
Appointed Date: 31 December 2016
34 years old

Director
WHITFIELD, Lucy Ann
Appointed Date: 31 December 2016
33 years old

Resigned Directors

Secretary
BATES, David Leslie
Resigned: 05 October 2005
Appointed Date: 31 October 1998

Secretary
HAMILTON, Timothy Grant
Resigned: 10 April 1996
Appointed Date: 05 March 1996

Secretary
JOHNSON, Brian William
Resigned: 31 October 1998
Appointed Date: 13 May 1997

Secretary
NUTTALL, Simon
Resigned: 13 May 1997
Appointed Date: 10 April 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 1996
Appointed Date: 06 February 1996

Director
BATES, David Leslie
Resigned: 05 October 2005
Appointed Date: 01 September 2005
63 years old

Director
OSULLIVAN, Jane Ann
Resigned: 10 April 1996
Appointed Date: 05 March 1996
63 years old

Director
WARD, David Christopher
Resigned: 01 January 2007
Appointed Date: 10 April 1996
77 years old

Director
WOODS, Jon Vincent
Resigned: 13 May 1997
Appointed Date: 10 April 1996
79 years old

Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 05 October 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 06 February 1996

IFONE.CO.UK LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
06 Jan 2017
Appointment of Miss Julia Rachel Day as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Smd Directors Limited as a director on 31 December 2016
...
... and 74 more events
11 Mar 1996
New secretary appointed
11 Mar 1996
New director appointed
11 Mar 1996
Director resigned
11 Mar 1996
Secretary resigned
06 Feb 1996
Incorporation

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