MWAVE DESIGN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 03669803
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MWAVE DESIGN LIMITED are www.mwavedesign.co.uk, and www.mwave-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Mwave Design Limited is a Private Limited Company. The company registration number is 03669803. Mwave Design Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Mwave Design Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . BAVINS, Mark Stephen is a Director of the company. Secretary BAVINS, Terry Graham has been resigned. Secretary THRONDSEN, Isobel Christiane has been resigned. Secretary WATSON, Trevor Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAVINS, Mark Stephen
Appointed Date: 18 November 1998
66 years old

Resigned Directors

Secretary
BAVINS, Terry Graham
Resigned: 28 February 2011
Appointed Date: 29 May 2003
Secretary
THRONDSEN, Isobel Christiane
Resigned: 29 May 2003
Appointed Date: 18 November 1998
Secretary
WATSON, Trevor Charles
Resigned: 11 October 2011
Appointed Date: 26 March 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Mark Stephen Bavins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MWAVE DESIGN LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 38 more events
05 Dec 1999
Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 1999
Director's particulars changed
08 Apr 1999
Accounting reference date extended from 30/11/99 to 31/12/99
23 Nov 1998
Secretary resigned
18 Nov 1998
Incorporation

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