PORTAL VOICE AND DATA LIMITED - SHIRLEY
Company Profile | Company Filings |
Overview
PORTAL VOICE AND DATA LIMITED is a Private Limited Company from SHIRLEY ENGLAND and has the status: Dissolved - no longer trading.
PORTAL VOICE AND DATA LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03694599. The accounts status is AUDIT EXEMPTION SUBSI.
PORTAL VOICE AND DATA LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03694599. The accounts status is AUDIT EXEMPTION SUBSI.
PORTAL VOICE AND DATA LIMITED - SHIRLEY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
WAVENET GROUP SECOND FLOOR ONE CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2020 | 17/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2020-02-13 | CURRENT |
MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2020-02-13 | CURRENT |
MR ANDREW CHARLES ASHTON | Secretary | 2020-02-13 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-07 UNTIL 1999-01-07 | RESIGNED | ||
DIANE FRANCES SPANO | Sep 1961 | British | Director | 2007-07-17 UNTIL 2015-10-30 | RESIGNED |
CHRISTOPHER JOHN SNOWLING | Aug 1968 | English | Director | 1999-01-07 UNTIL 2016-11-30 | RESIGNED |
MARK NELSON | Aug 1971 | British | Director | 1999-01-07 UNTIL 2001-07-31 | RESIGNED |
MRS PEGGY SUSAN CORNEY | Mar 1962 | British | Director | 2011-01-05 UNTIL 2020-02-13 | RESIGNED |
JOHN ARTHUR HUBERT CORNEY | May 1959 | English | Director | 1999-01-07 UNTIL 2020-02-13 | RESIGNED |
MR ANDREW ROGER CORNEY | Jan 1961 | British | Director | 1999-01-07 UNTIL 2002-11-22 | RESIGNED |
PAUL CAHILL | Aug 1955 | British | Director | 2002-04-12 UNTIL 2009-05-15 | RESIGNED |
DIANE FRANCES SPANO | Sep 1961 | British | Secretary | 2003-07-01 UNTIL 2015-10-31 | RESIGNED |
LESLEY RUSH | British | Secretary | 1999-03-08 UNTIL 2001-03-15 | RESIGNED | |
CHRISTOPHER JOHN SNOWLING | Aug 1968 | English | Secretary | 2001-04-03 UNTIL 2003-07-01 | RESIGNED |
PHILIP ROY BULL0CK | May 1953 | Secretary | 1999-01-07 UNTIL 1999-03-05 | RESIGNED | |
ALISON CLAIRE BARR | Secretary | 1999-01-07 UNTIL 1999-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wavenet Limited | 2020-02-13 | Shirley Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Arthur Hubert Corney | 2016-04-06 - 2020-02-13 | 5/1959 | Shirley Solihull |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Portal Voice and Data Limited | 2020-06-19 | 31-12-2019 | £500 Cash |
PORTAL_VOICE_AND_DATA_LIM - Accounts | 2019-05-07 | 31-12-2018 | £3,323 Cash £136,475 equity |
PORTAL_VOICE_AND_DATA_LIM - Accounts | 2018-02-28 | 31-12-2017 | £500 Cash £136,466 equity |
PORTAL_VOICE_AND_DATA_LIM - Accounts | 2017-03-21 | 31-12-2016 | £500 Cash £48,587 equity |
PORTAL_VOICE_AND_DATA_LIM - Accounts | 2016-09-29 | 31-12-2015 | £500 Cash £23,255 equity |