SINEWAVE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 4QB

Company number 02436035
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address 32 BRUNSWICK ROAD, WITHINGTON, MANCHESTER, M20 4QB
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 events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of SINEWAVE LIMITED are www.sinewave.co.uk, and www.sinewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Sinewave Limited is a Private Limited Company. The company registration number is 02436035. Sinewave Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Sinewave Limited is 32 Brunswick Road Withington Manchester M20 4qb. . NOLAN, John is a Secretary of the company. NOLAN, John is a Director of the company. NOLAN, Michael Charles is a Director of the company. Secretary NOLAN, Mary B has been resigned. Secretary NOLAN, Sharon Veronica has been resigned. Director NOLAN, Mary B has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOLAN, John
Appointed Date: 14 October 1993
Director
NOLAN, John
Appointed Date: 14 October 1993
54 years old
Director
NOLAN, Michael Charles

87 years old

Resigned Directors

Secretary
NOLAN, Mary B
Resigned: 15 December 1992
Secretary
NOLAN, Sharon Veronica
Resigned: 14 October 1993
Appointed Date: 15 December 1992
Director
NOLAN, Mary B
Resigned: 15 December 1992
62 years old

Persons With Significant Control

Mr John Nolan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SINEWAVE LIMITED Events

24 May 2017
Confirmation statement made on 30 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 60 more events
06 Nov 1989
Memorandum and Articles of Association
06 Nov 1989
Registered office changed on 06/11/89 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
06 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Incorporation

SINEWAVE LIMITED Charges

26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 34 brunswick road withington t/n LA293179. And…
12 September 1997
Legal charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 9 and 11 clyde road west didsbury…
15 October 1993
Legal charge
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 47 heaton road withington manchester together with the…
15 November 1989
Legal charge
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: F/H - 36 brunswick road withington manchester. Floating…

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