THIRD WAVE COMMUNICATIONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD8 7DY

Company number 04360692
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 1911 BANTAMS BUSINESS CENTRE, VALLEY PARADE, BRADFORD, ENGLAND, BD8 7DY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59200 - Sound recording and music publishing activities, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY on 27 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THIRD WAVE COMMUNICATIONS LIMITED are www.thirdwavecommunications.co.uk, and www.third-wave-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Third Wave Communications Limited is a Private Limited Company. The company registration number is 04360692. Third Wave Communications Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Third Wave Communications Limited is 1911 Bantams Business Centre Valley Parade Bradford England Bd8 7dy. . GILBERT BINNS, Juliet Frances is a Secretary of the company. GILBERT BINNS, Juliet Frances is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BINNS, Bernard David Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
GILBERT BINNS, Juliet Frances
Appointed Date: 25 January 2002
Director
GILBERT BINNS, Juliet Frances
Appointed Date: 25 January 2002
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
BINNS, Bernard David Anthony
Resigned: 04 March 2016
Appointed Date: 25 January 2002
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mrs Juliet Frances Gilbert Binns
Notified on: 27 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THIRD WAVE COMMUNICATIONS LIMITED Events

27 Mar 2017
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 1911 Bantams Business Centre Valley Parade Bradford BD8 7DY on 27 March 2017
13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Termination of appointment of Bernard David Anthony Binns as a director on 4 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 43 more events
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
25 Jan 2002
Incorporation

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