AMBIWAVE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 5EL

Company number 03685492
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 4 MANSTON DRIVE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5EL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 14 December 2015 Statement of capital on 2016-01-05 GBP 500 . The most likely internet sites of AMBIWAVE LIMITED are www.ambiwave.co.uk, and www.ambiwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Stansted Airport Rail Station is 3.6 miles; to Harlow Mill Rail Station is 6.3 miles; to Harlow Town Rail Station is 7.5 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiwave Limited is a Private Limited Company. The company registration number is 03685492. Ambiwave Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Ambiwave Limited is 4 Manston Drive Bishops Stortford Hertfordshire Cm23 5el. . NOBLE, Paul David is a Director of the company. Secretary NOBLE, John Henry has been resigned. Director NOBLE, John Henry has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
NOBLE, Paul David
Appointed Date: 14 December 1998
74 years old

Resigned Directors

Secretary
NOBLE, John Henry
Resigned: 09 October 2010
Appointed Date: 14 December 1998

Director
NOBLE, John Henry
Resigned: 09 October 2010
Appointed Date: 14 December 1998
103 years old

Persons With Significant Control

Paul David Noble
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMBIWAVE LIMITED Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Total exemption full accounts made up to 5 April 2016
05 Jan 2016
Annual return made up to 14 December 2015
Statement of capital on 2016-01-05
  • GBP 500

30 Dec 2015
Total exemption full accounts made up to 5 April 2015
21 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 500

...
... and 29 more events
18 Dec 2000
Return made up to 14/12/00; full list of members
17 Nov 2000
Full accounts made up to 4 April 2000
05 Jan 2000
Return made up to 14/12/99; full list of members
25 May 1999
Accounting reference date extended from 31/12/99 to 05/04/00
14 Dec 1998
Incorporation

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