M-WAVE (UK) LIMITED
NORTHANTS

Hellopages » Northamptonshire » Northampton » NN1 5DQ

Company number 04862261
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 29 BILLING ROAD, NORTHAMPTON, NORTHANTS, NN1 5DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of M-WAVE (UK) LIMITED are www.mwaveuk.co.uk, and www.m-wave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M Wave Uk Limited is a Private Limited Company. The company registration number is 04862261. M Wave Uk Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of M Wave Uk Limited is 29 Billing Road Northampton Northants Nn1 5dq. The cash in hand is £0.1k. It is £0k against last year. . TURNER, Keith is a Secretary of the company. HEFFERNAN, Rory Orr is a Director of the company. REES, Jean is a Director of the company. Secretary KING, Sheena May has been resigned. Secretary LEWIS, Robert Anthony Wilbert has been resigned. Secretary TW SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LEWIS, Robert Anthony Wilbert has been resigned. Director ORR, Rory has been resigned. The company operates in "Non-trading company".


m-wave (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Keith
Appointed Date: 01 December 2005
Director
HEFFERNAN, Rory Orr
Appointed Date: 02 August 2010
67 years old
Director
REES, Jean
Appointed Date: 16 December 2009
78 years old

Resigned Directors

Secretary
KING, Sheena May
Resigned: 21 November 2003
Appointed Date: 12 August 2003
Secretary
LEWIS, Robert Anthony Wilbert
Resigned: 22 June 2005
Appointed Date: 01 March 2004
Secretary
TW SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 22 June 2005
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 11 August 2003
Director
LEWIS, Robert Anthony Wilbert
Resigned: 07 May 2013
Appointed Date: 22 June 2005
64 years old
Director
ORR, Rory
Resigned: 26 January 2010
Appointed Date: 11 August 2003
67 years old

Persons With Significant Control

Mr Rory Orr Heffernan
Notified on: 11 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M-WAVE (UK) LIMITED Events

12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
07 Sep 2014
Accounts for a dormant company made up to 31 August 2014
22 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 38 more events
16 Mar 2004
Registered office changed on 16/03/04 from: 119 st marys road market harborough leicestershire LE16 7DT
04 Dec 2003
Secretary resigned
22 Aug 2003
Secretary resigned
22 Aug 2003
New secretary appointed
11 Aug 2003
Incorporation

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