Company number 05328393
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 610
. The most likely internet sites of SURFACE WAVE SURVEYS LIMITED are www.surfacewavesurveys.co.uk, and www.surface-wave-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Wave Surveys Limited is a Private Limited Company.
The company registration number is 05328393. Surface Wave Surveys Limited has been working since 10 January 2005.
The present status of the company is Active. The registered address of Surface Wave Surveys Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £1.83k. It is £-0.02k against last year. And the total assets are £3.51k, which is £-13.57k against last year. TINSLEY, Richard David is a Secretary of the company. TINSLEY, Richard David is a Director of the company. TINSLEY, William Harry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".
surface wave surveys Key Finiance
LIABILITIES
£1.83k
-2%
CASH
n/a
TOTAL ASSETS
£3.51k
-80%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Persons With Significant Control
Mr Richard David Tinsley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Harry Tinsley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURFACE WAVE SURVEYS LIMITED Events
20 Feb 2017
Confirmation statement made on 10 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 23 more events
19 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
New director appointed
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation