WAVEFORM (ELECTROFORMING) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 02306526
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, ENGLAND, NR1 4DJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 26 Meteor Close Airport Industrial Estate Norwich Norfolk NR6 6HR to 7 the Close Norwich NR1 4DJ on 3 February 2017. The most likely internet sites of WAVEFORM (ELECTROFORMING) LIMITED are www.waveformelectroforming.co.uk, and www.waveform-electroforming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Waveform Electroforming Limited is a Private Limited Company. The company registration number is 02306526. Waveform Electroforming Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Waveform Electroforming Limited is 7 The Close Norwich England Nr1 4dj. . DYE, Vera May is a Secretary of the company. DYE, John Joseph is a Director of the company. DYE, Vera May is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary

Director
DYE, John Joseph

80 years old

Director
DYE, Vera May

78 years old

Persons With Significant Control

Mr John Joseph Dye
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vera May Dye
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEFORM (ELECTROFORMING) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Registered office address changed from 26 Meteor Close Airport Industrial Estate Norwich Norfolk NR6 6HR to 7 the Close Norwich NR1 4DJ on 3 February 2017
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,100

17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 71 more events
05 Dec 1988
Director resigned;new director appointed

28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Nov 1988
Memorandum and Articles of Association

16 Nov 1988
Company name changed factorbite LIMITED\certificate issued on 17/11/88

18 Oct 1988
Incorporation

WAVEFORM (ELECTROFORMING) LIMITED Charges

12 December 1989
Debenture
Delivered: 2 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…