AIRWAVE SOLUTIONS INTERNATIONAL LIMITED
BASINGSTOKE CONTINENTAL SHELF 461 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 4PD

Company number 06764852
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 4PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period shortened from 30 June 2016 to 31 December 2015; Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017; Appointment of Ian Alexander Waddell as a director on 10 March 2017. The most likely internet sites of AIRWAVE SOLUTIONS INTERNATIONAL LIMITED are www.airwavesolutionsinternational.co.uk, and www.airwave-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 6.1 miles; to Hook Rail Station is 6.5 miles; to Alton Rail Station is 8.7 miles; to Thatcham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airwave Solutions International Limited is a Private Limited Company. The company registration number is 06764852. Airwave Solutions International Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Airwave Solutions International Limited is Jays Close Viables Industrial Estate Basingstoke Hampshire England Rg22 4pd. . BAMBER, Joanne is a Secretary of the company. KENNEDY, Vincent is a Director of the company. MCCULLAGH, Ian is a Director of the company. WADDELL, Ian Alexander is a Director of the company. WOZNIAK, John Kenneth is a Director of the company. Secretary BOYLE, Paul has been resigned. Secretary CAMERON-CHILESHE, Stephanie Delores has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BOBBETT, Richard Gordon has been resigned. Director DOST, Parminder Pal Singh has been resigned. Director FETTER, Daniel Karl has been resigned. Director LEWIS, John Charles has been resigned. Director MARTIN, Patrick Tyson has been resigned. Director MD DIRECTORS LIMITED has been resigned. Director PERUSAT, Marc Michel has been resigned. Director SHORE, Leonard Peter has been resigned. Director VASYLEVSKA, Tetyana has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAMBER, Joanne
Appointed Date: 19 February 2016
Director
KENNEDY, Vincent
Appointed Date: 19 February 2016
53 years old
Director
MCCULLAGH, Ian
Appointed Date: 19 February 2016
62 years old
Director
WADDELL, Ian Alexander
Appointed Date: 10 March 2017
46 years old
Director
WOZNIAK, John Kenneth
Appointed Date: 19 February 2016
54 years old

Resigned Directors

Secretary
BOYLE, Paul
Resigned: 19 February 2016
Appointed Date: 31 January 2013
Secretary
CAMERON-CHILESHE, Stephanie Delores
Resigned: 17 June 2013
Appointed Date: 14 January 2009
Secretary
MD SECRETARIES LIMITED
Resigned: 14 January 2009
Appointed Date: 03 December 2008
Director
BOBBETT, Richard Gordon
Resigned: 19 February 2016
Appointed Date: 14 January 2009
62 years old
Director
DOST, Parminder Pal Singh
Resigned: 08 March 2012
Appointed Date: 14 January 2009
65 years old
Director
FETTER, Daniel Karl
Resigned: 08 March 2012
Appointed Date: 17 September 2009
49 years old
Director
LEWIS, John Charles
Resigned: 19 February 2016
Appointed Date: 29 January 2010
58 years old
Director
MARTIN, Patrick Tyson
Resigned: 14 January 2009
Appointed Date: 03 December 2008
62 years old
Director
MD DIRECTORS LIMITED
Resigned: 14 January 2009
Appointed Date: 03 December 2008
Director
PERUSAT, Marc Michel
Resigned: 22 March 2013
Appointed Date: 08 March 2012
60 years old
Director
SHORE, Leonard Peter
Resigned: 08 March 2012
Appointed Date: 14 January 2009
75 years old
Director
VASYLEVSKA, Tetyana
Resigned: 10 March 2017
Appointed Date: 19 February 2016
53 years old

Persons With Significant Control

Airwave Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRWAVE SOLUTIONS INTERNATIONAL LIMITED Events

20 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 December 2015
13 Mar 2017
Termination of appointment of Tetyana Vasylevska as a director on 10 March 2017
13 Mar 2017
Appointment of Ian Alexander Waddell as a director on 10 March 2017
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 May 2016
Auditor's resignation
...
... and 48 more events
16 Jan 2009
Director appointed parminder pal singh dost
16 Jan 2009
Secretary appointed stephanie delores cameron-chileshe
16 Jan 2009
Appointment terminated director patrick martin
15 Jan 2009
Company name changed continental shelf 461 LIMITED\certificate issued on 15/01/09
03 Dec 2008
Incorporation

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