SPARWAVE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5BL

Company number 02929932
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address 145-147 TOWN STREET, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SPARWAVE LIMITED are www.sparwave.co.uk, and www.sparwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Menston Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparwave Limited is a Private Limited Company. The company registration number is 02929932. Sparwave Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Sparwave Limited is 145 147 Town Street Horsforth Leeds West Yorkshire Ls18 5bl. . JOHNSON, Denis is a Secretary of the company. JOHNSON, Denis is a Director of the company. JOHNSON, Linda Mary is a Director of the company. Secretary CONNOR, Lorna Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONNOR, Christopher Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Denis
Appointed Date: 01 September 2004
Director
JOHNSON, Denis
Appointed Date: 30 April 2003
79 years old
Director
JOHNSON, Linda Mary
Appointed Date: 18 March 2001
77 years old

Resigned Directors

Secretary
CONNOR, Lorna Jane
Resigned: 01 September 2004
Appointed Date: 22 July 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 17 May 1994
Director
CONNOR, Christopher Paul
Resigned: 30 April 2002
Appointed Date: 22 July 1994
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 17 May 1994

SPARWAVE LIMITED Events

22 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
04 May 2016
Total exemption full accounts made up to 31 December 2015
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
16 Aug 2014
Total exemption full accounts made up to 31 December 2013
...
... and 66 more events
02 Aug 1994
Registered office changed on 02/08/94 from: 12 york place leeds LS1 2DS
02 Aug 1994
Secretary resigned
02 Aug 1994
Director resigned
02 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1994
Incorporation

SPARWAVE LIMITED Charges

14 February 2008
Legal mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 42 gay lane otley west yorkshire t/no WYK161451 by way…
6 June 1997
Debenture
Delivered: 11 June 1997
Status: Satisfied on 1 February 2008
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
6 June 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 8 February 2008
Persons entitled: Nationwide Building Society
Description: All that property k/a 13 east view terrace cambridge street…
5 April 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 30 June 1997
Persons entitled: Yorkshire Bank PLC
Description: 13 east view terrace cambridge street otley t/n wyk 358959…
5 April 1995
Legal charge
Delivered: 10 April 1995
Status: Satisfied on 20 June 1997
Persons entitled: Yorkshire Bank PLC
Description: 42 gay lane otley t/n wyk 161451 with all fixtures and…
14 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 15 January 1996
Persons entitled: Duncan Longbottom
Description: F/H property k/a 13 east view terrace cambridge street…

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