PHONE CO-OP NUMBERING LIMITED - WARWICK


Company Profile Company Filings

Overview

PHONE CO-OP NUMBERING LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PHONE CO-OP NUMBERING LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07432108. The accounts status is DORMANT and accounts are next due on 25/10/2024.

PHONE CO-OP NUMBERING LIMITED - WARWICK

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 28/01/2023 25/10/2024

Registered Office

CO-OPERATIVE HOUSE
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSCEND COMMUNICATIONS LIMITED (until 05/08/2011)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN STANLEY WOODELL May 1962 British Director 2018-07-23 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-07-23 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2018-07-23 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MR EDWARD PARKER Secretary 2018-06-01 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2018-07-23 UNTIL 2023-10-28 RESIGNED
MR NICK THOMPSON Jul 1958 British Director 2018-02-22 UNTIL 2018-07-23 RESIGNED
MR PER RANUM SIMONSEN Apr 1962 British Director 2016-04-21 UNTIL 2018-02-22 RESIGNED
MISS LISA LOGAN May 1967 British Director 2012-02-05 UNTIL 2015-12-09 RESIGNED
MR CHRISTOPHER ANDREW HERBERT Oct 1957 British Director 2011-07-26 UNTIL 2012-04-23 RESIGNED
MR ROBERT DENBEIGH May 1968 British Director 2017-07-24 UNTIL 2018-07-23 RESIGNED
MR JOHN BAMBURGER Aug 1969 Australian Director 2010-11-08 UNTIL 2011-07-26 RESIGNED
MR MATTHEW RYANS Secretary 2018-02-22 UNTIL 2018-06-01 RESIGNED
MR PAUL FORD Secretary 2016-11-21 UNTIL 2017-02-10 RESIGNED
AMANDA JANE BEARD British Secretary 2011-07-26 UNTIL 2016-11-21 RESIGNED
MR VIVIAN STANLEY WOODELL May 1962 British Director 2011-07-26 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2019-02-18 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Phone Co-Op Ltd 2016-06-30 - 2019-02-18 Chipping Norton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHONE CO-OP NUMBERING LIMITED 2018-08-25 30-11-2017 £100 equity
Abbreviated Company Accounts - PHONE CO-OP NUMBERING LIMITED 2017-06-06 30-11-2016 £100 equity
Abbreviated Company Accounts - PHONE CO-OP NUMBERING LIMITED 2016-07-29 30-11-2015 £100 equity
Abbreviated Company Accounts - PHONE CO-OP NUMBERING LIMITED 2015-08-29 30-11-2014 £100 equity
Abbreviated Company Accounts - PHONE CO-OP NUMBERING LIMITED 2014-08-30 30-11-2013 £100 equity

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