GLOBALWAVE COMMUNICATIONS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 04662702
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address THE COACH HOUSE 1 MANOR COURTYARD, ASTON SANDFORD, AYLESBURY, BUCKS, HP17 8JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of GLOBALWAVE COMMUNICATIONS LIMITED are www.globalwavecommunications.co.uk, and www.globalwave-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalwave Communications Limited is a Private Limited Company. The company registration number is 04662702. Globalwave Communications Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Globalwave Communications Limited is The Coach House 1 Manor Courtyard Aston Sandford Aylesbury Bucks Hp17 8jb. . MARSH, Deborah Louise is a Secretary of the company. YATES, Stewart Adam is a Director of the company. Secretary WINKLESS, James Corbett has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Matthew has been resigned. Director MORETON, Dale has been resigned. Director WINKLESS, James Corbett has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSH, Deborah Louise
Appointed Date: 28 November 2014

Director
YATES, Stewart Adam
Appointed Date: 16 April 2013
54 years old

Resigned Directors

Secretary
WINKLESS, James Corbett
Resigned: 16 April 2013
Appointed Date: 11 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
KING, Matthew
Resigned: 28 November 2014
Appointed Date: 11 February 2003
43 years old

Director
MORETON, Dale
Resigned: 31 October 2003
Appointed Date: 11 February 2003
45 years old

Director
WINKLESS, James Corbett
Resigned: 16 April 2013
Appointed Date: 11 February 2003
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Stewart Adam Yates
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBALWAVE COMMUNICATIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Sep 2016
Audited abridged accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000

13 May 2015
Full accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000

...
... and 44 more events
05 Mar 2003
New director appointed
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed;new director appointed
05 Mar 2003
Ad 11/02/03--------- £ si 89@1=89 £ ic 1/90
11 Feb 2003
Incorporation

GLOBALWAVE COMMUNICATIONS LIMITED Charges

16 April 2013
Charge code 0466 2702 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…