SURFWAVE DISTRIBUTION LTD
CONSETT

Hellopages » County Durham » County Durham » DH8 6BP

Company number 07972292
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address OFFICE A CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Nicola Hammond as a director on 10 April 2017; Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017. The most likely internet sites of SURFWAVE DISTRIBUTION LTD are www.surfwavedistribution.co.uk, and www.surfwave-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Surfwave Distribution Ltd is a Private Limited Company. The company registration number is 07972292. Surfwave Distribution Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Surfwave Distribution Ltd is Office A Consett Business Park Villa Real Consett England Dh8 6bp. . THOMPSON, Angela is a Director of the company. EMB MANAGEMENT SOLUTIONS LTD is a Director of the company. Secretary HOLLY SECRETARIES LTD has been resigned. Director HAMMOND, Nicola has been resigned. Director MORRIS, Gemma has been resigned. Director MORRIS, Gemma has been resigned. Director THOMPSON, Angela has been resigned. Director WILSON, Marc has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Angela
Appointed Date: 26 June 2015
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Appointed Date: 30 July 2015

Resigned Directors

Secretary
HOLLY SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 01 March 2012
Director
HAMMOND, Nicola
Resigned: 10 April 2017
Appointed Date: 31 July 2015
58 years old
Director
MORRIS, Gemma
Resigned: 26 June 2015
Appointed Date: 28 May 2014
41 years old
Director
MORRIS, Gemma
Resigned: 28 May 2014
Appointed Date: 19 August 2013
41 years old
Director
THOMPSON, Angela
Resigned: 28 May 2014
Appointed Date: 28 May 2014
42 years old
Director
WILSON, Marc
Resigned: 19 August 2013
Appointed Date: 01 March 2012
41 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 28 May 2014
Appointed Date: 28 May 2014

Persons With Significant Control

Miss Angela Thompson
Notified on: 1 March 2017
42 years old
Nature of control: Has significant influence or control

SURFWAVE DISTRIBUTION LTD Events

10 Apr 2017
Termination of appointment of Nicola Hammond as a director on 10 April 2017
20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Feb 2017
Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 26 more events
05 Oct 2012
Register inspection address has been changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England
02 Mar 2012
Register(s) moved to registered inspection location
02 Mar 2012
Register inspection address has been changed
01 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 October 2012
01 Mar 2012
Incorporation

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