Company information:
Phone Co-Op Numbering Limited (No: 07432108)
Address: CO-OPERATIVE HOUSE, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
Status: Active
Incorporated: 11-Aug-2010
Accounts Next Due: 25-Oct-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jul-2018 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Jul-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jul-2018 )
Current Secretary: EDWARD PARKER ( From: Jun-2018 )
Resigned Director: JOHN BAMBURGER ( DOB: Aug-1969 From: Nov-2010 To: Jul-2011 )
Resigned Director: ROBERT DENBEIGH ( From: Jul-2017 To: Jul-2018 )
Resigned Director: CHRISTOPHER ANDREW HERBERT ( DOB: Oct-1957 From: Jul-2011 To: Apr-2012 )
Resigned Director: LISA LOGAN ( From: Feb-2012 To: Dec-2015 )
Resigned Director: PER RANUM SIMONSEN ( From: Apr-2016 To: Feb-2018 )
Resigned Director: NICK THOMPSON ( From: Feb-2018 To: Jul-2018 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Jul-2018 To: Oct-2023 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jul-2011 To: Jul-2017 )
Resigned Secretary: AMANDA JANE BEARD ( From: Jul-2011 To: Nov-2016 )
Resigned Secretary: PAUL FORD ( From: Nov-2016 To: Feb-2017 )
Resigned Secretary: MATTHEW RYANS ( From: Feb-2018 To: Jun-2018 )
Persons of Significant Control:
The Phone Co-Op Ltd, 5 Mill House Elmsfield Industrial Estate, Worcester Road, Chipping Norton, OX7 5XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-02-18)
Company Accounts Summary (£)
| Item | 2016-11-30 | 2017-11-30 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Current assets | 100 | 100 | 100.0,100.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |