Menna Overview
Here’s a quick overview of TELEWARE GROUP LIMITED 👀 — a Easingwold, York based business that started in 2004.
TELEWARE GROUP LIMITED
- Company statusactive
- Company No05167266
- Age22 years 1 month Incorporated 30 June 2004
- Officers4
Address
Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, YO61 3FE, England
TELEWARE GROUP LIMITED is an active company incorporated on 30 June 2004 and based in Easingwold, York, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 30 Mar 2023
Legacy
3 Years Ago on 30 Mar 2023
Legacy
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWORTH, Carol | director | Apr 1943 | 31 Aug 2011 |
| HAWORTH, Geoffrey Richard | director | Aug 1942 | 11 Aug 2004 |
| HAWORTH, Helen Kirstie Aston | director | Mar 1969 | 21 Jul 2011 |
| HAWORTH, Steven Richard | director | Feb 1972 | 27 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Richard Haworth | Feb 1972 | 25 Apr 2025 |
| Miss Helen Kirstie Aston Haworth | Mar 1969 | 25 Apr 2025 |
| Mr Geoffrey Richard Haworth | Aug 1942 | 30 Jun 2016 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
KNIGHT, Anthony Peter are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TELEWARE GROUP LIMITED 👀 — a Easingwold, York based business that started in 2004.