BUZZ RADAR LIMITED
BELLFIELD ROAD WEST HIGH WYCOMBE TWO STROKE DIGITAL LIMITED TEAM WIRELESS LIMITED TEAM WIRELESS INTERNET LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 04130763
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 200,000 . The most likely internet sites of BUZZ RADAR LIMITED are www.buzzradar.co.uk, and www.buzz-radar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buzz Radar Limited is a Private Limited Company. The company registration number is 04130763. Buzz Radar Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Buzz Radar Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. . CHARLTON, Mary Theresa is a Secretary of the company. CHARLTON, Marc Louis is a Director of the company. CHARLTON, Mary Theresa is a Director of the company. CHARLTON, Patrick Marc is a Director of the company. RANDS, John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHARLTON, Patrick Marc has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHARLTON, Mary Theresa
Appointed Date: 27 December 2000
Director
CHARLTON, Marc Louis
Appointed Date: 08 August 2002
74 years old
Director
CHARLTON, Mary Theresa
Appointed Date: 27 December 2000
78 years old
Director
CHARLTON, Patrick Marc
Appointed Date: 01 January 2013
44 years old
Director
RANDS, John
Appointed Date: 01 January 2013
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
CHARLTON, Patrick Marc
Resigned: 19 July 2010
Appointed Date: 27 December 2000
44 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Marc Louis Charlton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Marc Charlton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUZZ RADAR LIMITED Events

11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
02 Sep 2015
Total exemption small company accounts made up to 31 October 2014
20 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200,000
...
... and 42 more events
06 Feb 2001
New secretary appointed;new director appointed
06 Feb 2001
Registered office changed on 06/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Feb 2001
Secretary resigned;director resigned
06 Feb 2001
Director resigned
27 Dec 2000
Incorporation

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