T.W. TELECOM LIMITED - NEWBURY


Overview

T.W. TELECOM LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
T.W. TELECOM LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01971198. The accounts status is DORMANT.

T.W. TELECOM LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
DIANE MCINTYRE Sep 1973 British Director 2012-10-31 CURRENT
MR DAVID NIGEL EVANS Jan 1966 British Director 2013-07-30 CURRENT
MR DENYS WILLIAM WEBB Dec 1963 British Director 2003-09-19 UNTIL 2007-04-30 RESIGNED
JOHN RAYMOND TOWNSEND Oct 1962 British Director 2003-12-15 UNTIL 2005-01-13 RESIGNED
EMANUELE TOURNON Mar 1960 Italian Director 2005-01-10 UNTIL 2007-07-31 RESIGNED
MR NICHOLAS JONATHAN READ Sep 1964 British Director 2003-09-19 UNTIL 2008-12-01 RESIGNED
MR TIMOTHY PIERS RADFORD Dec 1960 British Director 2002-04-08 UNTIL 2003-09-19 RESIGNED
CHRISTOPHER PETER SMITH May 1944 British Director 1996-01-02 UNTIL 2002-04-08 RESIGNED
MARTIN JOHN PURKESS Mar 1967 British Director 2009-06-30 UNTIL 2013-07-30 RESIGNED
RICHARD WOLFGANG HENRY SCHÄFER Mar 1971 British Director 2010-11-30 UNTIL 2012-10-31 RESIGNED
PHILIPPA MARY SHARP Jan 1947 Director RESIGNED
PHILIPPA MARY SHARP Jan 1947 Director 1996-01-02 UNTIL 1997-10-07 RESIGNED
GAEL CLARKE May 1963 British Secretary 2002-04-08 UNTIL 2002-08-31 RESIGNED
GEOFFREY PETER HARGREAVES Feb 1950 British Secretary RESIGNED
MR ANTHONY VINCENT DEARDEN Sep 1945 British Secretary 2002-09-01 UNTIL 2003-09-19 RESIGNED
GARTH HOWARD WRIGHT May 1963 British Secretary 2006-02-21 UNTIL 2013-03-31 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2003-09-19 UNTIL 2006-02-21 RESIGNED
GEOFFREY PETER HARGREAVES Feb 1950 British Director RESIGNED
RICHARD HUGH CUNNINGHAM Apr 1960 British Director 2002-04-08 UNTIL 2003-09-19 RESIGNED
MR MICHAEL ANTHONY HOLROYD Apr 1953 British Director 1999-12-09 UNTIL 2002-04-08 RESIGNED
KENNETH ROY MCGEORGE Sep 1948 British Director 2003-09-19 UNTIL 2005-03-31 RESIGNED
EDWARD JOHN LISTON Apr 1952 British Director 1993-12-07 UNTIL 1995-02-28 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
DUNCAN JAMES EDWARD Jul 1965 British Director 2000-12-04 UNTIL 2002-04-08 RESIGNED
MR CHRISTIAN PHILIP QUENTIN ALLEN Aug 1962 British Director 2007-08-01 UNTIL 2010-11-30 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2003-09-19 UNTIL 2004-08-01 RESIGNED
JOHN LUCAS ZWIGGELAAR Feb 1962 British Director 1998-12-09 UNTIL 2002-04-08 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
MR SIMON CHRISTOPHER LEE Jul 1963 British Director 2007-05-01 UNTIL 2009-06-30 RESIGNED
CHRISTOPHER PETER SMITH May 1944 British Director RESIGNED
SHARON ELIZABETH THOMPSON Oct 1960 British Director RESIGNED
HAROLD JOHN THOMPSON Nov 1956 British Director RESIGNED
DR THOMAS NOWAK Feb 1964 German Director 2009-06-30 UNTIL 2010-11-30 RESIGNED
JOANNE SARAH FINCH Dec 1970 British Director 2010-11-30 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Telecom Holdings Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASTEC COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CENTRAL TELECOM (NORTHERN) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (UK) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
EMTEL EUROPE LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (MCR) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GLOBAL CELLULAR RENTAL LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
AAA (EURO) LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CELLULAR OPERATIONS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
C.S.P. SOLUTIONS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
DATAROAM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
ASPECTIVE LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ERUDITE SYSTEMS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CT NETWORKS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
GENERATION TELECOM LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
CENTRAL COMMUNICATIONS GROUP LIMITED NEWBURY Active DORMANT 70100 - Activities of head offices
FLEXPHONE LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
F M ASSOCIATES (UK) LTD NEWBURY Dissolved... DORMANT 99999 - Dormant Company
HOW2 TELECOM LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities