LINWAVE TECHNOLOGY LIMITED
LINCOLN WILCHAP 265 LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 3RS

Company number 04478971
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address MARLIN BUILDING, 4 SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Benjamin James Skipper as a secretary on 2 November 2015. The most likely internet sites of LINWAVE TECHNOLOGY LIMITED are www.linwavetechnology.co.uk, and www.linwave-technology.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. Linwave Technology Limited is a Private Limited Company. The company registration number is 04478971. Linwave Technology Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Linwave Technology Limited is Marlin Building 4 Sadler Road Lincoln Lincolnshire Ln6 3rs. The company`s financial liabilities are £390.96k. It is £33.59k against last year. The cash in hand is £47.33k. It is £46.88k against last year. And the total assets are £1002.6k, which is £-97.3k against last year. SKIPPER, Benjamin James is a Secretary of the company. CARR, Christopher Marcus is a Director of the company. CORLETT, Alan Frederick is a Director of the company. DUKE, Ian Gordon is a Director of the company. KHAN, Aftab is a Director of the company. SKIPPER, Benjamin James is a Director of the company. SPARLING, Neil John is a Director of the company. Secretary BUDD, Alan Melvyn has been resigned. Secretary CARR, Christopher Marcus has been resigned. Secretary REDFERN, Stephen William has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director REDFERN, Stephen William has been resigned. Director TYSON, Paul Andrew has been resigned. Director WILSON, Alan Trevor has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


linwave technology Key Finiance

LIABILITIES £390.96k
+9%
CASH £47.33k
+10487%
TOTAL ASSETS £1002.6k
-9%
All Financial Figures

Current Directors

Secretary
SKIPPER, Benjamin James
Appointed Date: 02 November 2015
Director
CARR, Christopher Marcus
Appointed Date: 05 March 2003
60 years old
Director
CORLETT, Alan Frederick
Appointed Date: 05 March 2003
76 years old
Director
DUKE, Ian Gordon
Appointed Date: 01 December 2010
56 years old
Director
KHAN, Aftab
Appointed Date: 29 April 2013
50 years old
Director
SKIPPER, Benjamin James
Appointed Date: 02 November 2015
39 years old
Director
SPARLING, Neil John
Appointed Date: 30 April 2012
60 years old

Resigned Directors

Secretary
BUDD, Alan Melvyn
Resigned: 18 July 2003
Appointed Date: 05 March 2003
Secretary
CARR, Christopher Marcus
Resigned: 02 November 2015
Appointed Date: 15 December 2005
Secretary
REDFERN, Stephen William
Resigned: 15 December 2005
Appointed Date: 18 July 2003
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 July 2002
Director
REDFERN, Stephen William
Resigned: 15 December 2005
Appointed Date: 05 March 2003
70 years old
Director
TYSON, Paul Andrew
Resigned: 29 April 2013
Appointed Date: 05 March 2003
60 years old
Director
WILSON, Alan Trevor
Resigned: 30 April 2012
Appointed Date: 11 July 2008
68 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 July 2002

Persons With Significant Control

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

LINWAVE TECHNOLOGY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Nov 2015
Appointment of Mr Benjamin James Skipper as a secretary on 2 November 2015
02 Nov 2015
Appointment of Mr Benjamin James Skipper as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Christopher Marcus Carr as a secretary on 2 November 2015
...
... and 85 more events
18 Mar 2003
Memorandum and Articles of Association
13 Mar 2003
Company name changed wilchap 265 LIMITED\certificate issued on 13/03/03
06 Nov 2002
Memorandum and Articles of Association
06 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002
Incorporation

LINWAVE TECHNOLOGY LIMITED Charges

10 October 2013
Charge code 0447 8971 0006
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chancery house whisby way lincoln t/no.LL125319…
23 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Digitek house whisby way lincoln t/no LL125319 with the…
23 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Digitek house whisby way lincoln t/no LL125319 with the…
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2003
Legal charge
Delivered: 27 December 2003
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Digitek house, whisby way, north hykeham, lincoln. By way…
30 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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