THE CARPHONE WAREHOUSE UK LIMITED -


Company Profile Company Filings

Overview

THE CARPHONE WAREHOUSE UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE CARPHONE WAREHOUSE UK LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03827277. The accounts status is AUDIT EXEMPTION SUBSI.

THE CARPHONE WAREHOUSE UK LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 02/05/2020

Registered Office

1 PORTAL WAY
W3 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2021 10/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTIN Aug 1970 British Director 2021-01-29 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 CURRENT
MR ROGER WILLIAM TAYLOR Nov 1964 British Director 2008-04-30 UNTIL 2009-07-31 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR ANDREW KEITH SUNDERLAND Secretary 2010-07-07 UNTIL 2015-03-20 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2000-06-06 UNTIL 2006-12-22 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
FRANK MCHUGH Jun 1958 British Secretary 1999-08-16 UNTIL 2000-06-06 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Secretary 2001-05-24 UNTIL 2010-03-03 RESIGNED
CLARE COULTER Jan 1973 Secretary 1999-08-12 UNTIL 1999-08-16 RESIGNED
FIONA CATHERINE BEMBRIDGE Secretary 2010-03-03 UNTIL 2014-05-01 RESIGNED
MS JULIE BEGON Secretary 2014-05-01 UNTIL 2015-03-20 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-03-20 UNTIL 2015-08-14 RESIGNED
FRANK MCHUGH Jun 1958 British Director 1999-08-16 UNTIL 2008-04-30 RESIGNED
DIANE CHADWICK Jan 1972 British Director 1999-08-12 UNTIL 1999-08-16 RESIGNED
MR ANDREW KEITH SUNDERLAND Jan 1972 British Director 2015-03-20 UNTIL 2016-02-17 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-07-12 UNTIL 2020-01-30 RESIGNED
MR MARCUS ROY May 1977 British Director 2012-07-31 UNTIL 2017-11-17 RESIGNED
DAVID PETER JOHN ROSS Jul 1965 British Director 1999-08-19 UNTIL 2002-05-02 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 British,South African Director 2017-11-29 UNTIL 2019-01-04 RESIGNED
RICHARD JOHN COLLIER Sep 1960 British Director 2000-02-04 UNTIL 2010-03-03 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2010-03-03 UNTIL 2012-07-31 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
ANDREW ROBERT FRYATT Apr 1963 British Director 1999-08-16 UNTIL 2000-01-17 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 1999-08-19 UNTIL 2009-07-31 RESIGNED
MR PAUL MARK DAVIS Sep 1974 British Director 2016-02-17 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carphone Warehouse Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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