POWERWAVE UK LIMITED
BRISTOL TORACOMM LIMITED TERRACOMM LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4QP

Company number 03406063
Status Liquidation
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 2nd Floor 30 Queen Street Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016; Liquidators statement of receipts and payments to 7 July 2016; Liquidators statement of receipts and payments to 7 July 2016. The most likely internet sites of POWERWAVE UK LIMITED are www.powerwaveuk.co.uk, and www.powerwave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Powerwave Uk Limited is a Private Limited Company. The company registration number is 03406063. Powerwave Uk Limited has been working since 21 July 1997. The present status of the company is Liquidation. The registered address of Powerwave Uk Limited is 2nd Floor 40 Queen Square Bristol Bs1 4qp. . SMITH, Gary William is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary MARVILL, James Douglas has been resigned. Secretary MICHAELS, Kevin has been resigned. Secretary PEARSON, Simon John has been resigned. Director BUSBY, Thomas, Dr has been resigned. Director EDWARDS, Bruce has been resigned. Director MANSELL, Adrian Richard, Dr has been resigned. Director MARVILL, James Douglas has been resigned. Director MICHAELS, Kevin has been resigned. Director PEARSON, Simon John has been resigned. Director SWALES, Simon Carey, Dr has been resigned. Director TARNOFSKY, Perry Jay has been resigned. Director VAN RAMSHORST, David has been resigned. Director WHITTLE, Simon Maurice has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Gary William
Appointed Date: 07 June 2013
69 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Secretary
MARVILL, James Douglas
Resigned: 28 December 2001
Appointed Date: 31 July 2000
Secretary
MICHAELS, Kevin
Resigned: 01 January 2013
Appointed Date: 28 December 2001
Secretary
PEARSON, Simon John
Resigned: 31 July 2000
Appointed Date: 29 July 1997
Director
BUSBY, Thomas, Dr
Resigned: 28 December 2001
Appointed Date: 29 July 1997
64 years old
Director
EDWARDS, Bruce
Resigned: 31 October 2007
Appointed Date: 28 December 2001
72 years old
Director
MANSELL, Adrian Richard, Dr
Resigned: 28 December 2001
Appointed Date: 06 July 1998
55 years old
Director
MARVILL, James Douglas
Resigned: 28 December 2001
Appointed Date: 29 July 1997
66 years old
Director
MICHAELS, Kevin
Resigned: 12 April 2013
Appointed Date: 28 December 2001
67 years old
Director
PEARSON, Simon John
Resigned: 31 July 2000
Appointed Date: 29 July 1997
70 years old
Director
SWALES, Simon Carey, Dr
Resigned: 28 December 2001
Appointed Date: 04 October 1999
60 years old
Director
TARNOFSKY, Perry Jay
Resigned: 16 April 2013
Appointed Date: 01 July 2005
65 years old
Director
VAN RAMSHORST, David
Resigned: 01 July 2005
Appointed Date: 28 December 2001
64 years old
Director
WHITTLE, Simon Maurice
Resigned: 28 December 2001
Appointed Date: 29 July 1997
64 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 21 July 1997
Appointed Date: 21 July 1997

POWERWAVE UK LIMITED Events

03 Nov 2016
Registered office address changed from 2nd Floor 30 Queen Street Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
20 Sep 2016
Liquidators statement of receipts and payments to 7 July 2016
01 Sep 2016
Liquidators statement of receipts and payments to 7 July 2016
30 Jul 2015
Registered office address changed from C/O Julian Arnold John Davis & Co. 172 Gloucester Road Bristol BS7 8NU to 2nd Floor 30 Queen Street Bristol BS1 4nd on 30 July 2015
29 Jul 2015
Statement of affairs with form 4.19
...
... and 109 more events
06 Aug 1997
New director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
04 Aug 1997
Registered office changed on 04/08/97 from: 209 luckwell road bristol BS3 3HD
21 Jul 1997
Incorporation

POWERWAVE UK LIMITED Charges

19 July 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited as Trustees of the Hanover Propertyunit Trust
Description: Its interest in the account and all money from time to time…
10 December 2002
Rental deposit deed
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Direct Marketing Partnership Limited
Description: This is a rent deposit deed.
6 August 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Guardian Royal Exchange Financial Management Limited
Description: The company with full title gurantee, charged its interest…
21 March 2001
Debenture
Delivered: 27 March 2001
Status: Satisfied on 25 April 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Rent deposit deed
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Chesterton International PLC
Description: £18,000.00 from time to time into an account.
31 March 2000
Rent deposit deed
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Chesterton International PLC
Description: The bank account in which the initial deposit is deposited…

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