DIRECT COMMUNICATIONS (MOBILE DATA) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HH
Company number 05986979
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address OLIVE HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
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 2 November 2016 with updates; Register inspection address has been changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA England to C/O George Green Llp 195 High Street Cradley Heath B64 5HW; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DIRECT COMMUNICATIONS (MOBILE DATA) LTD are www.directcommunicationsmobiledata.co.uk, and www.direct-communications-mobile-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Communications Mobile Data Ltd is a Private Limited Company. The company registration number is 05986979. Direct Communications Mobile Data Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of Direct Communications Mobile Data Ltd is Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . FLICK, Martin Dieter is a Director of the company. Secretary PARKES, Robert has been resigned. Secretary SMITH, Melanie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PARKES, Robert Edwin has been resigned. Director RUTHERFORD, Michael Paul has been resigned. Director SMITH, Maximilian Werner has been resigned. Director SMITH, Melanie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FLICK, Martin Dieter
Appointed Date: 25 July 2013
58 years old

Resigned Directors

Secretary
PARKES, Robert
Resigned: 31 May 2016
Appointed Date: 04 April 2014
Secretary
SMITH, Melanie
Resigned: 24 July 2013
Appointed Date: 02 November 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
PARKES, Robert Edwin
Resigned: 31 May 2016
Appointed Date: 04 April 2014
59 years old
Director
RUTHERFORD, Michael Paul
Resigned: 07 March 2014
Appointed Date: 25 July 2013
55 years old
Director
SMITH, Maximilian Werner
Resigned: 24 July 2013
Appointed Date: 02 November 2006
60 years old
Director
SMITH, Melanie
Resigned: 24 July 2013
Appointed Date: 02 November 2006
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Olive Communications Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT COMMUNICATIONS (MOBILE DATA) LTD Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Nov 2016
Register inspection address has been changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA England to C/O George Green Llp 195 High Street Cradley Heath B64 5HW
09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
13 Oct 2016
Termination of appointment of Robert Edwin Parkes as a director on 31 May 2016
13 Oct 2016
Termination of appointment of Robert Parkes as a secretary on 31 May 2016
...
... and 42 more events
08 Dec 2006
Registered office changed on 08/12/06 from: 188 south ealing road london W5 4RJ
08 Dec 2006
New secretary appointed;new director appointed
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
02 Nov 2006
Incorporation

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