TELVEC INVESTMENTS LIMITED

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Profile TELVEC INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
TELVEC INVESTMENTS LIMITED
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Company number
00892510
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 November 1966
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019
Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020
Annual returns

Overdue

Next annual return date due by Saturday, 25 February 2017

Last annual return made up to Thursday, 28 January 2016
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WOOLSINGTON HOUSE, WOOLSINGTON, ENGLAND, NEWCASTLE UPON TYNE, NE13 8BF
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PSC and Officers TELVEC INVESTMENTS LIMITED

Officers

(as of 13.08.2022)
ADEY, Keith Derek
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Woolsington House Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Group Finance Director
Country of residence: England
HONEYMAN, Jason Michael
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Woolsington House Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
POWELL, Jayne Patricia
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Woolsington House Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Role: Secretary
SCOUGALL, Simon
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Monday, 31 December 2018
Correspondence address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne,, NE13 6BE
Role: Secretary
STOKER, Peter John
Status: Not active
Resigned on: Saturday, 01 February 1997
Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Nationality: British
Role: Secretary
BELL, Kenneth
Status: Not active
Resigned on: Sunday, 18 May 1997
Correspondence address: Lough House, Espley, Morpeth, Northumberland, NE61 3DB
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
WRIGHTSON, Gilbert Kevin
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Sunday, 31 January 2016
Correspondence address: 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Nationality: British
Role: Secretary
STOKER, Peter John
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Sunday, 31 July 2011
Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Co Director
Country of residence: England
DAWE, Howard Carlton
Status: Not active
Resigned on: Thursday, 06 March 2008
Correspondence address: Fenham Grange Fenham Le Moor, Belford, Northumberland, NE70 7PN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEITCH, Alistair Mcleod
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Tuesday, 31 January 2012
Correspondence address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AYRES, Edward Francis
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 July 2018
Correspondence address: Seaton Burn House Dudley Lane, Seaton Burn, England, Newcastle Upon Tyne, NE13 6BE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
WATSON, John Knowlton
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Wednesday, 12 December 2018
Correspondence address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne,, NE13 6BE
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Bellway P.L.C.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Companies Registry
Registration number: 1372603
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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