Based in Basingstoke, Pinnacle Telecom (Wales) Ltd was setup in 1996, it has a status of "Active". Wilson, James Neil, Brushett, Carolyn Elizabeth, Mahoney, Brian Martin are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUSHETT, Carolyn Elizabeth | 01 April 2007 | 10 March 2011 | 1 |
| MAHONEY, Brian Martin | 31 December 1996 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, James Neil | 01 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 August 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| AP03 - Appointment of secretary | 27 March 2019 | |
| AD01 - Change of registered office address | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| RESOLUTIONS - N/A | 20 March 2019 | |
| MR01 - N/A | 18 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| MR04 - N/A | 21 August 2018 | |
| MR04 - N/A | 21 August 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| MR01 - N/A | 08 April 2014 | |
| MR01 - N/A | 08 April 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 22 November 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| 287 - Change in situation or address of Registered Office | 26 February 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 287 - Change in situation or address of Registered Office | 08 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| MEM/ARTS - N/A | 07 May 1997 | |
| CERTNM - Change of name certificate | 18 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| NEWINC - New incorporation documents | 24 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2019 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
