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 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.
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 |