About

Registered Number: 06047416
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 13b Union Street, Reading, RG1 1EU

 

Expert Phones Uk Ltd was founded on 10 January 2007 and has its registered office in Reading, it has a status of "Active". The current directors of Expert Phones Uk Ltd are Wadwa, Gurdeep Singh, Wadhwa, Harpreet. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADWA, Gurdeep Singh 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WADHWA, Harpreet 12 January 2007 10 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gurdeep Singh Wadwa/
1986-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 26 January 2016
MR01 - N/A 30 October 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AD01 - Change of registered office address 24 March 2010
TM02 - Termination of appointment of secretary 22 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 23 July 2008
287 - Change in situation or address of Registered Office 08 April 2008
363a - Annual Return 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.