HYPERWAVE LTD
BUCKINGHAM UTOMI DISTRIBUTION LTD

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 07195287
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address CHANDOS HOUSE, SHCOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,587 . The most likely internet sites of HYPERWAVE LTD are www.hyperwave.co.uk, and www.hyperwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperwave Ltd is a Private Limited Company. The company registration number is 07195287. Hyperwave Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Hyperwave Ltd is Chandos House Shcool Lane Buckingham Buckinghamshire Mk18 1hd. . DAVIES, Michael Knapton is a Director of the company. LINN, Kevin John is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director KREMPL, Thomas has been resigned. Director PAIL, Gerhard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Michael Knapton
Appointed Date: 20 January 2012
76 years old
Director
LINN, Kevin John
Appointed Date: 08 May 2012
61 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 29 March 2011
Appointed Date: 19 March 2010
Director
KREMPL, Thomas
Resigned: 18 October 2011
Appointed Date: 19 March 2010
64 years old
Director
PAIL, Gerhard
Resigned: 20 January 2012
Appointed Date: 18 October 2011
63 years old

Persons With Significant Control

Mr Kevin Linn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HYPERWAVE LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,587
10 May 2016
Director's details changed for Mr Michael Knapton Davies on 1 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
18 Oct 2011
Termination of appointment of Thomas Krempl as a director
28 Mar 2011
Annual return made up to 19 March 2011 with full list of shareholders
20 Sep 2010
Company name changed utomi distribution LTD\certificate issued on 20/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
20 Sep 2010
Change of name notice
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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