GLOBAL PHONES LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 8DS

Company number 04272640
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 18 VICTORIA SQUARE, DROITWICH, WORCESTERSHIRE, WR9 8DS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Change of share class name or designation; Appointment of Mrs Clare John as a director on 19 July 2016. The most likely internet sites of GLOBAL PHONES LIMITED are www.globalphones.co.uk, and www.global-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Global Phones Limited is a Private Limited Company. The company registration number is 04272640. Global Phones Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Global Phones Limited is 18 Victoria Square Droitwich Worcestershire Wr9 8ds. The company`s financial liabilities are £6.99k. It is £-13.59k against last year. The cash in hand is £4.48k. It is £4.48k against last year. And the total assets are £59.78k, which is £12.56k against last year. PARKES, Eileen Mary is a Secretary of the company. JOHN, Clare is a Director of the company. ROBINSON, Rebecca Jane is a Director of the company. Secretary JONES, Emma Marie has been resigned. Secretary LIEBSCHER HOPPE, Marcus has been resigned. Secretary ROBINSON, Rebecca Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PARKES, John has been resigned. Director ROBINSON, Craig has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


global phones Key Finiance

LIABILITIES £6.99k
-67%
CASH £4.48k
+89500%
TOTAL ASSETS £59.78k
+26%
All Financial Figures

Current Directors

Secretary
PARKES, Eileen Mary
Appointed Date: 30 July 2004
Director
JOHN, Clare
Appointed Date: 19 July 2016
52 years old
Director
ROBINSON, Rebecca Jane
Appointed Date: 17 August 2001
50 years old

Resigned Directors

Secretary
JONES, Emma Marie
Resigned: 30 July 2004
Appointed Date: 14 February 2002
Secretary
LIEBSCHER HOPPE, Marcus
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Secretary
ROBINSON, Rebecca Jane
Resigned: 01 July 2002
Appointed Date: 17 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
PARKES, John
Resigned: 30 September 2003
Appointed Date: 17 August 2001
72 years old
Director
ROBINSON, Craig
Resigned: 01 March 2006
Appointed Date: 17 August 2001
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2002
Appointed Date: 17 August 2001

Persons With Significant Control

Mrs Rebecca Robinson
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL PHONES LIMITED Events

14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 Aug 2016
Change of share class name or designation
18 Aug 2016
Appointment of Mrs Clare John as a director on 19 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 41 more events
24 Aug 2001
Secretary resigned
21 Aug 2001
New secretary appointed;new director appointed
21 Aug 2001
New director appointed
21 Aug 2001
New director appointed
17 Aug 2001
Incorporation

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