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 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
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)
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 |
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 |