TRAINWAVE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 05081172
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address NO.1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TRAINWAVE LIMITED are www.trainwave.co.uk, and www.trainwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trainwave Limited is a Private Limited Company. The company registration number is 05081172. Trainwave Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Trainwave Limited is No 1 St Pauls Square Liverpool Merseyside L3 9sj. . BATTY, Andrew Nicholson is a Director of the company. THOMAS, Christopher Sydney, Dr is a Director of the company. Secretary BOULDING, Philip Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULDING, Philip Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATTY, Andrew Nicholson
Appointed Date: 08 April 2004
79 years old
Director
THOMAS, Christopher Sydney, Dr
Appointed Date: 08 April 2004
75 years old

Resigned Directors

Secretary
BOULDING, Philip Vincent
Resigned: 19 March 2013
Appointed Date: 08 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2004
Appointed Date: 23 March 2004
Director
BOULDING, Philip Vincent
Resigned: 19 March 2013
Appointed Date: 08 April 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Dr Christopher Sydney Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Jane Thomas
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TRAINWAVE LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Director's details changed for Dr Christopher Sydney Thomas on 8 February 2016
...
... and 36 more events
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
23 Mar 2004
Incorporation

TRAINWAVE LIMITED Charges

6 March 2006
An omnibus guarantee and set-off agreement
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
7 May 2004
Mortgage deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 184 & 184A high street…
29 April 2004
Debenture deed
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property known as 5-7 wellgate rotherham S. yorkshire, t/n…

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