PROMWAVE LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2AA
Company number 03131676
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Rosemary Ann Jarvis as a director on 4 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROMWAVE LIMITED are www.promwave.co.uk, and www.promwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promwave Limited is a Private Limited Company. The company registration number is 03131676. Promwave Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Promwave Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. The company`s financial liabilities are £16.72k. It is £-40.2k against last year. The cash in hand is £32.96k. It is £-44.88k against last year. And the total assets are £50.66k, which is £-40.51k against last year. MOORE GREEN LIMITED is a Secretary of the company. BROWN, Julian William is a Director of the company. JARVIS, Rosemary Ann is a Director of the company. Secretary GOOCH, Tina Dawn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


promwave Key Finiance

LIABILITIES £16.72k
-71%
CASH £32.96k
-58%
TOTAL ASSETS £50.66k
-45%
All Financial Figures

Current Directors

Secretary
MOORE GREEN LIMITED
Appointed Date: 19 December 2002
Director
BROWN, Julian William
Appointed Date: 05 December 1995
74 years old
Director
JARVIS, Rosemary Ann
Appointed Date: 04 April 2016
62 years old

Resigned Directors

Secretary
GOOCH, Tina Dawn
Resigned: 18 December 2002
Appointed Date: 05 December 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 December 1995
Appointed Date: 28 November 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 December 1995
Appointed Date: 28 November 1995

PROMWAVE LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Apr 2016
Appointment of Rosemary Ann Jarvis as a director on 4 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 35
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
12 Dec 1995
New director appointed
12 Dec 1995
Registered office changed on 12/12/95 from: temple house 20 holywell row london EC2A 4JB
12 Dec 1995
Memorandum and Articles of Association
12 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1995
Incorporation

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