POWERWAVES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3BT

Company number 03260691
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of POWERWAVES LIMITED are www.powerwaves.co.uk, and www.powerwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerwaves Limited is a Private Limited Company. The company registration number is 03260691. Powerwaves Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Powerwaves Limited is Global House Victoria Street Basingstoke Hampshire Rg21 3bt. . BURGESS, Keith John is a Secretary of the company. BURGESS, Keith John is a Director of the company. Secretary BELL, Nigel has been resigned. Secretary DAWE, Anthony Peter has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary WORKMAN, Janet Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELL, Nigel has been resigned. Director BOSTON, Nicholas Ian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURGESS, Keith John
Appointed Date: 31 January 2000
Director
BURGESS, Keith John
Appointed Date: 10 July 2000
71 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 31 January 2000
Appointed Date: 08 December 1999
Secretary
DAWE, Anthony Peter
Resigned: 27 January 1999
Appointed Date: 02 December 1996
Secretary
HOWELL, Peter Graham
Resigned: 08 December 1999
Appointed Date: 27 January 1999
Secretary
WORKMAN, Janet Mary
Resigned: 02 December 1996
Appointed Date: 15 October 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1996
Appointed Date: 09 October 1996
Director
BELL, Nigel
Resigned: 30 March 2015
Appointed Date: 15 October 1996
72 years old
Director
BOSTON, Nicholas Ian
Resigned: 10 July 2000
Appointed Date: 16 October 1996
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 October 1996
Appointed Date: 09 October 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Hogg Robinson (Travel) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERWAVES LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Mar 2015
Termination of appointment of Nigel Bell as a director on 30 March 2015
...
... and 60 more events
23 Oct 1996
New director appointed
23 Oct 1996
New secretary appointed
23 Oct 1996
Registered office changed on 23/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
21 Oct 1996
Ad 16/10/96--------- £ si 98@1=98 £ ic 2/100
09 Oct 1996
Incorporation

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