This company is commonly known as Dial An Exchange Limited. The company was founded 22 years ago and was given the registration number 04413502. The firm's registered office is in KETTERING. You can find them at Haylock House, Kettering Parkway, Kettering, Northants. This company's SIC code is 74990 - Non-trading company.
| Name | : | DIAL AN EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 04413502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY | Director | 26 September 2023 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 09 February 2021 | Active |
| Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY | Secretary | 10 May 2006 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 10 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 April 2002 | Active |
| 84, Beaumont Avenue, St. Albans, AL1 4TP | Director | 12 September 2008 | Active |
| Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY | Director | 10 May 2006 | Active |
| 28 Priory Road, Kew, London, TW9 3DH | Director | 18 September 2006 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 23 April 2018 | Active |
| Flat 1, 44 Cranley Gardens, London, SW7 3DE | Director | 26 September 2002 | Active |
| 7 Brooke Close, Oakham, LE15 6GD | Director | 10 May 2006 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG | Director | 01 February 2011 | Active |
| 32 Woodlands Park, Guildford, GU1 2TJ | Director | 10 April 2002 | Active |
| Haylock House, Kettering Parkway, Kettering, England, NN15 6EY | Director | 04 March 2020 | Active |
| Flat 3, 46 Cadogan Square, London, SW1X 0JW | Director | 26 September 2002 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Director | 10 April 2002 | Active |
| Landmark House, Hammersmith Bridge Road, London, W6 9EJ | Director | 17 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 April 2002 | Active |
| Wyndham Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Triangle, Hammersmith Grove, London, England, W6 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
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