About

Registered Number: 07432108
Date of Incorporation: 08/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Co-Operative House, Gallows Hill, Warwick, CV34 6DA,

 

Phone Co-op Numbering Ltd was setup in 2010, it's status is listed as "Active". The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMBURGER, John 08 November 2010 26 July 2011 1
SIMONSEN, Per Ranum 21 April 2016 22 February 2018 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Edward 01 June 2018 - 1
BEARD, Amanda Jane 26 July 2011 21 November 2016 1
FORD, Paul 21 November 2016 10 February 2017 1
RYANS, Matthew 22 February 2018 01 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 11 November 2019
AA01 - Change of accounting reference date 18 July 2019
AA - Annual Accounts 05 June 2019
AD01 - Change of registered office address 18 February 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
AP03 - Appointment of secretary 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
CH03 - Change of particulars for secretary 13 November 2018
CH03 - Change of particulars for secretary 07 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 24 August 2018
AP03 - Appointment of secretary 06 March 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 08 November 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
AA - Annual Accounts 05 June 2017
TM02 - Termination of appointment of secretary 29 March 2017
AP03 - Appointment of secretary 22 November 2016
AP03 - Appointment of secretary 21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2016
CS01 - N/A 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
AA - Annual Accounts 28 July 2016
AP01 - Appointment of director 05 May 2016
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 07 August 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 27 February 2012
AR01 - Annual Return 08 December 2011
AD01 - Change of registered office address 25 November 2011
AD01 - Change of registered office address 13 October 2011
TM01 - Termination of appointment of director 09 August 2011
AP03 - Appointment of secretary 09 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 09 August 2011
AD01 - Change of registered office address 09 August 2011
CERTNM - Change of name certificate 05 August 2011
CONNOT - N/A 05 August 2011
NEWINC - New incorporation documents 08 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.