ZINWAVE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04587255
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 292.43 ; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ZINWAVE LIMITED are www.zinwave.co.uk, and www.zinwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zinwave Limited is a Private Limited Company. The company registration number is 04587255. Zinwave Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Zinwave Limited is Maclay Murray Spens Llp One London Wall London Ec2y 5ab. . MACLAY, MURRAY & SPENS LLP is a Secretary of the company. FOSTER III, Arthur Key is a Director of the company. NOWLIN, Charles Forrest is a Director of the company. WILLIS, Scott David is a Director of the company. Secretary HARLAND, Karen Sandra has been resigned. Secretary MCEWAN, Ian, Dr has been resigned. Secretary POOLE, Christopher has been resigned. Secretary SEEDS, Alwyn John, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director ABREY, Colin Edwards has been resigned. Director BAKER, Michael Paul has been resigned. Director CASSIDY, Martin Gerald has been resigned. Director HARLAND, Karen Sandra has been resigned. Director MCEWAN, Ian, Dr has been resigned. Director PAGET, Jonathan has been resigned. Director PARKER, David Gareth, Dr has been resigned. Director PENTY, Richard Vincent, Professor has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director POOLE, Christopher has been resigned. Director SEEDS, Alwyn John, Dr has been resigned. Director SUGARBROAD, Ian has been resigned. Director WAKE, David, Dr has been resigned. Director WHITE, Ian Hugh, Prof has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MACLAY, MURRAY & SPENS LLP
Appointed Date: 30 January 2014
Director
FOSTER III, Arthur Key
Appointed Date: 30 January 2014
54 years old
Director
NOWLIN, Charles Forrest
Appointed Date: 30 January 2014
70 years old
Director
WILLIS, Scott David
Appointed Date: 18 January 2016
61 years old

Resigned Directors

Secretary
HARLAND, Karen Sandra
Resigned: 19 March 2013
Appointed Date: 01 October 2009
Secretary
MCEWAN, Ian, Dr
Resigned: 01 October 2009
Appointed Date: 06 July 2007
Secretary
POOLE, Christopher
Resigned: 30 January 2014
Appointed Date: 20 March 2013
Secretary
SEEDS, Alwyn John, Dr
Resigned: 18 November 2005
Appointed Date: 11 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 23 September 2009
Appointed Date: 18 November 2005
Director
ABREY, Colin Edwards
Resigned: 01 May 2012
Appointed Date: 29 September 2009
61 years old
Director
BAKER, Michael Paul
Resigned: 28 June 2007
Appointed Date: 22 August 2005
70 years old
Director
CASSIDY, Martin Gerald
Resigned: 27 September 2007
Appointed Date: 11 April 2005
67 years old
Director
HARLAND, Karen Sandra
Resigned: 19 March 2013
Appointed Date: 01 May 2012
58 years old
Director
MCEWAN, Ian, Dr
Resigned: 29 September 2009
Appointed Date: 02 January 2007
63 years old
Director
PAGET, Jonathan
Resigned: 31 December 2011
Appointed Date: 06 July 2007
79 years old
Director
PARKER, David Gareth, Dr
Resigned: 30 September 2005
Appointed Date: 25 November 2002
63 years old
Director
PENTY, Richard Vincent, Professor
Resigned: 18 February 2005
Appointed Date: 11 November 2002
61 years old
Director
PETTIGREW, Robert Martin
Resigned: 30 September 2005
Appointed Date: 10 March 2004
81 years old
Director
POOLE, Christopher
Resigned: 30 January 2014
Appointed Date: 20 March 2013
52 years old
Director
SEEDS, Alwyn John, Dr
Resigned: 31 December 2006
Appointed Date: 11 November 2002
70 years old
Director
SUGARBROAD, Ian
Resigned: 18 January 2016
Appointed Date: 01 March 2012
79 years old
Director
WAKE, David, Dr
Resigned: 15 May 2003
Appointed Date: 11 November 2002
69 years old
Director
WHITE, Ian Hugh, Prof
Resigned: 18 February 2005
Appointed Date: 11 November 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Zinwave Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZINWAVE LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 292.43
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 292.42
20 Jan 2016
Appointment of Scott David Willis as a director on 18 January 2016
...
... and 96 more events
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
Incorporation

ZINWAVE LIMITED Charges

11 January 2012
Charge of deposit
Delivered: 19 January 2012
Status: Satisfied on 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credite to account number…
8 September 2010
Mortgage debenture
Delivered: 21 September 2010
Status: Satisfied on 4 February 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Mortgage debenture
Delivered: 26 March 2007
Status: Satisfied on 4 February 2014
Persons entitled: Silicon Valley Bank
Description: L/H first floor block j harston mill harston,l/h office…

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