Company Information for

CENTRALCOM LIMITED

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG,

Company Registration Number

04637104

Private Limited Company

Active - Proposal to Strike off

About Centralcom Ltd

CENTRALCOM LIMITED was founded on 2003-01-15 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Centralcom Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CENTRALCOM LIMITED
Legal Registered Office
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
ENGLAND
B90 8BG
Other companies in B90

Filing Information

Company Number04637104
Date formed2003-01-15
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-04-30
Account next due2019-01-31
Latest filing return2017-01-15
Filing return next due2018-01-29
Type of accountsSMALL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Charles Ashton Director DIRECTOR 2016-08-11 ENGLAND
William Thomas Dawson Director NONE 2011-01-15 ENGLAND
Stewart Motler Director DIRECTOR 2016-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Michael Jones Company Secretary 2004-09-01 2016-12-12
Christopher Michael Jones Director 2003-02-03 2016-12-12
Jacqueline Jones Director 2003-02-03 2016-08-11
Robert Parry Director 2003-02-03 2012-07-01
James Bramley Director 2008-03-25 2009-10-01
Lee Stewart Nicholson Director 2008-03-25 2009-10-01
Jacqueline Jones Company Secretary 2003-02-03 2004-09-01
Lee Burkitt Director 2003-02-03 2004-06-01
Qa Registrars Limited Nominated Secretary 2003-01-15 2003-01-15
Qa Nominees Limited Nominated Director 2003-01-15 2003-01-15

Related Directorships for Andrew Charles Ashton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Ashton APR TELECOMS (MAINTENANCE) LIMITEDDirector 2018-04-09 CURRENT 1996-09-16 Active - Proposal to Strike off
Andrew Charles Ashton SWAINS VOICE AND DATA LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
Andrew Charles Ashton SWAINS LIMITEDDirector 2017-06-06 CURRENT 2001-11-22 Active - Proposal to Strike off
Andrew Charles Ashton TALK INTERNET LIMITEDDirector 2017-04-04 CURRENT 1995-03-16 Active - Proposal to Strike off
Andrew Charles Ashton UK DATA I.T. LIMITEDDirector 2016-12-12 CURRENT 1999-11-26 Dissolved 2017-08-29
Andrew Charles Ashton NEXT I S LIMITEDDirector 2016-12-12 CURRENT 2003-11-21 Dissolved 2017-08-29
Andrew Charles Ashton UK DATA I.T.HOLDINGS LIMITEDDirector 2016-12-12 CURRENT 2004-01-28 Dissolved 2017-08-29
Andrew Charles Ashton WAVENET (HOLDINGS) LIMITEDDirector 2016-12-12 CURRENT 2014-05-27 Active - Proposal to Strike off
Andrew Charles Ashton ROBIN BIDCO LIMITEDDirector 2016-12-12 CURRENT 2016-07-21 Active - Proposal to Strike off
Andrew Charles Ashton ROBIN MIDCO LIMITEDDirector 2016-12-12 CURRENT 2016-07-21 Active - Proposal to Strike off
Andrew Charles Ashton WAVENET LIMITEDDirector 2016-08-11 CURRENT 2000-02-04 Active
Andrew Charles Ashton ROBIN TOPCO LIMITEDDirector 2016-08-11 CURRENT 2016-07-20 Active - Proposal to Strike off
Andrew Charles Ashton CITY PARK FINANCIAL SERVICES LIMITEDDirector 2014-07-11 CURRENT 2004-07-28 Dissolved 2014-08-08
Andrew Charles Ashton CITY PARK TRAINING LIMITEDDirector 2014-07-11 CURRENT 2003-03-25 Dissolved 2014-08-08
Andrew Charles Ashton CASH PERFORMANCE LIMITEDDirector 2006-07-07 CURRENT 2006-07-07 Dissolved 2015-09-22
Andrew Charles Ashton MM TELEPERFORMANCE LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Active

Related Directorships for William Thomas Dawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Thomas Dawson TITAN TECHNOLOGY LIMITEDDirector 2010-05-13 CURRENT 1996-09-06 Dissolved 2016-06-28

Related Directorships for Stewart Motler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Motler WAVENET LIMITEDDirector 2016-08-11 CURRENT 2000-02-04 Active