AIRWAVE EUROPE LTD.
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03000768
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of AIRWAVE EUROPE LTD. are www.airwaveeurope.co.uk, and www.airwave-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airwave Europe Ltd is a Private Limited Company. The company registration number is 03000768. Airwave Europe Ltd has been working since 12 December 1994. The present status of the company is Active. The registered address of Airwave Europe Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WORRALL, Zoe Christine is a Secretary of the company. WORRALL, Timothy Andrew is a Director of the company. Secretary BUNNING, Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUNNING, Jonathan Harrison has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WORRALL, Zoe Christine
Appointed Date: 08 January 1999

Director
WORRALL, Timothy Andrew
Appointed Date: 12 December 1994
65 years old

Resigned Directors

Secretary
BUNNING, Louise
Resigned: 08 January 1999
Appointed Date: 12 December 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994

Director
BUNNING, Jonathan Harrison
Resigned: 08 January 1999
Appointed Date: 12 December 1994
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Timothy Andrew Worrall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Zoe Christine Worrall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRWAVE EUROPE LTD. Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

10 Aug 2015
Group of companies' accounts made up to 31 December 2014
29 Jan 2015
Sub-division of shares on 19 March 2014
...
... and 58 more events
19 Mar 1996
Ad 15/02/96--------- £ si 1@1=1 £ ic 100/101
17 Nov 1995
Ad 03/11/95--------- £ si 98@1=98 £ ic 2/100
14 Sep 1995
Registered office changed on 14/09/95 from: 5 high green, great shelford, cambridge, CB2 5EG
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1994
Incorporation

AIRWAVE EUROPE LTD. Charges

11 July 2013
Charge code 0300 0768 0002
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 2 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…