BUSINESSCALL LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6DE

Company number 04629421
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address SORREL, MADEIRA ROAD, WEST BYFLEET, SURREY, KT14 6DE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BUSINESSCALL LTD are www.businesscall.co.uk, and www.businesscall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sunningdale Rail Station is 6.5 miles; to Feltham Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businesscall Ltd is a Private Limited Company. The company registration number is 04629421. Businesscall Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Businesscall Ltd is Sorrel Madeira Road West Byfleet Surrey Kt14 6de. The company`s financial liabilities are £16.03k. It is £-0.81k against last year. The cash in hand is £0k. It is £-4k against last year. And the total assets are £4.57k, which is £-5.56k against last year. BRADLEY, Cynthia is a Director of the company. MARGARONI, Deborah Jane is a Director of the company. Secretary BRADLEY, Deborah has been resigned. Secretary FALCOR MANAGEMENT LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


businesscall Key Finiance

LIABILITIES £16.03k
-5%
CASH £0k
-100%
TOTAL ASSETS £4.57k
-55%
All Financial Figures

Current Directors

Director
BRADLEY, Cynthia
Appointed Date: 05 September 2003
75 years old
Director
MARGARONI, Deborah Jane
Appointed Date: 01 October 2009
48 years old

Resigned Directors

Secretary
BRADLEY, Deborah
Resigned: 01 October 2009
Appointed Date: 05 September 2003
Secretary
FALCOR MANAGEMENT LIMITED
Resigned: 01 November 2013
Appointed Date: 12 January 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2003
Appointed Date: 07 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mrs Deborah Jane Margaroni
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESSCALL LTD Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 34 more events
24 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
07 Jan 2003
Incorporation

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