LIGHTWAVERF PLC
BIRMINGHAM JSJS DESIGNS PLC BCOMP 369 LIMITED

Hellopages » West Midlands » Birmingham » B7 4BB
Company number 06690180
Status Active
Incorporation Date 5 September 2008
Company Type Public Limited Company
Address BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF, HOLT STREET, BIRMINGHAM, ENGLAND, B7 4BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,938,451.55 ; Statement of capital following an allotment of shares on 22 November 2016 GBP 1,427,776.40 . The most likely internet sites of LIGHTWAVERF PLC are www.lightwaverf.co.uk, and www.lightwaverf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightwaverf Plc is a Public Limited Company. The company registration number is 06690180. Lightwaverf Plc has been working since 05 September 2008. The present status of the company is Active. The registered address of Lightwaverf Plc is Birmingham Science Park Aston Faraday Wharf Holt Street Birmingham England B7 4bb. . EDWARDS, Kevin John is a Secretary of the company. EDWARDS, Kevin John is a Director of the company. GAMBLE, Barry Thomas is a Director of the company. HARRIS, Steven Allen is a Director of the company. LORD, Michael Richard is a Director of the company. SHERMER, John Thomas is a Director of the company. SYKES, David Thomas is a Director of the company. Secretary BPE SECRETARIES LIMITED has been resigned. Secretary BRITTON, Peter Raymond has been resigned. Secretary BRITTON, Peter Raymond has been resigned. Secretary TILLER, Frank has been resigned. Director GARNETT, Margaret Anne has been resigned. Director HUGHES, Michael James has been resigned. Director LANE, Simon Andrew Nicholas has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director SHERMER, John Thomas has been resigned. Director SINCLAIR, John Scott has been resigned. Director TILLER, Frank Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EDWARDS, Kevin John
Appointed Date: 05 February 2015
Director
EDWARDS, Kevin John
Appointed Date: 24 May 2016
51 years old
Director
GAMBLE, Barry Thomas
Appointed Date: 03 April 2014
75 years old
Director
HARRIS, Steven Allen
Appointed Date: 24 May 2016
64 years old
Director
LORD, Michael Richard
Appointed Date: 29 September 2010
59 years old
Director
SHERMER, John Thomas
Appointed Date: 19 March 2015
69 years old
Director
SYKES, David Thomas
Appointed Date: 31 October 2014
73 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 07 November 2008
Appointed Date: 05 September 2008
Secretary
BRITTON, Peter Raymond
Resigned: 05 February 2015
Appointed Date: 31 October 2014
Secretary
BRITTON, Peter Raymond
Resigned: 10 March 2014
Appointed Date: 07 November 2008
Secretary
TILLER, Frank
Resigned: 10 October 2014
Appointed Date: 10 March 2014
Director
GARNETT, Margaret Anne
Resigned: 22 September 2008
Appointed Date: 05 September 2008
64 years old
Director
HUGHES, Michael James
Resigned: 10 March 2014
Appointed Date: 03 February 2012
63 years old
Director
LANE, Simon Andrew Nicholas
Resigned: 10 March 2014
Appointed Date: 29 September 2010
63 years old
Director
MARSHALL, Howard Cleveley
Resigned: 29 September 2010
Appointed Date: 27 November 2008
82 years old
Director
SHERMER, John Thomas
Resigned: 10 March 2014
Appointed Date: 22 September 2008
69 years old
Director
SINCLAIR, John Scott
Resigned: 10 March 2014
Appointed Date: 22 September 2008
59 years old
Director
TILLER, Frank Barry
Resigned: 10 October 2014
Appointed Date: 27 November 2008
72 years old

LIGHTWAVERF PLC Events

09 Mar 2017
Group of companies' accounts made up to 30 September 2016
11 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,938,451.55
16 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1,427,776.40
07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 May 2016
Registration of charge 066901800001, created on 26 May 2016
...
... and 92 more events
03 Oct 2008
Registered office changed on 03/10/2008 from, c/o bpe solicitors, first floor, st. James' house st. James' square, cheltenham, gloucestershire, GL50 3PR
03 Oct 2008
Appointment terminated director margaret garnett
03 Oct 2008
Director appointed john scot sinclair
03 Oct 2008
Director appointed john thomas shermer
05 Sep 2008
Incorporation

LIGHTWAVERF PLC Charges

26 May 2016
Charge code 0669 0180 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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