BROADWAVE ENGINEERING LIMITED
LONDON INGLEBY (1966) LIMITED

Hellopages » City of London » City of London » EC3V 3LF

Company number 09318720
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 5TH FLOOR 1-2, ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3LF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROADWAVE ENGINEERING LIMITED are www.broadwaveengineering.co.uk, and www.broadwave-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwave Engineering Limited is a Private Limited Company. The company registration number is 09318720. Broadwave Engineering Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Broadwave Engineering Limited is 5th Floor 1 2 Royal Exchange Buildings London Ec3v 3lf. . MAVEN CAPITAL PARTNERS UK LLP is a Secretary of the company. COLLIS, Michael Christopher is a Director of the company. FERGUSON, Andrew Robert is a Director of the company. KEARNS, Kevin Peter is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Appointed Date: 04 December 2014
Director
COLLIS, Michael Christopher
Appointed Date: 04 December 2014
60 years old
Director
FERGUSON, Andrew Robert
Appointed Date: 04 December 2014
57 years old
Director
KEARNS, Kevin Peter
Appointed Date: 04 December 2014
70 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 04 December 2014
Appointed Date: 19 November 2014
49 years old

Persons With Significant Control

Mr Michael Christopher Collis
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Peter Kearns
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROADWAVE ENGINEERING LIMITED Events

26 Jan 2017
Secretary's details changed for Maven Capital Partners Uk Llp on 11 November 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,766.46
20 Oct 2015
Particulars of variation of rights attached to shares
...
... and 12 more events
04 Dec 2014
Appointment of Mr Michael Collis as a director on 4 December 2014
04 Dec 2014
Appointment of Maven Capital Partners Uk Llp as a secretary on 4 December 2014
04 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-04
04 Dec 2014
Company name changed ingleby (1966) LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP .01

BROADWAVE ENGINEERING LIMITED Charges

4 December 2014
Charge code 0931 8720 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: All registered freehold and leasehold properties and all…

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