Company number 05049177
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address THE OFFICE BLOCK, BEALEY INDUSTRIAL ESTATE, DUMERS LANE, RADCLIFFE, MANCHESTER, M26 9QE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of 1000 WATT RECORDINGS LTD are www.1000wattrecordings.co.uk, and www.1000-watt-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 1000 Watt Recordings Ltd is a Private Limited Company.
The company registration number is 05049177. 1000 Watt Recordings Ltd has been working since 19 February 2004.
The present status of the company is Active. The registered address of 1000 Watt Recordings Ltd is The Office Block Bealey Industrial Estate Dumers Lane Radcliffe Manchester M26 9qe. . NAYLOR, David Roy is a Director of the company. Secretary NEWMAN, Sarit has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NEWMAN, Sarit has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
NEWMAN, Sarit
Resigned: 01 January 2014
Appointed Date: 19 February 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2004
Appointed Date: 19 February 2004
Director
NEWMAN, Sarit
Resigned: 01 January 2014
Appointed Date: 19 February 2004
43 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr David Roy Naylor
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
1000 WATT RECORDINGS LTD Events
05 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 26 more events
09 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
Ad 19/02/04--------- £ si 10@1=10 £ ic 2/12
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
19 Feb 2004
Incorporation