WAVE 105 FM LIMITED
PETERBOROUGH SOLENT REGIONAL RADIO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 03050698
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WAVE 105 FM LIMITED are www.wave105fm.co.uk, and www.wave-105-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Wave 105 Fm Limited is a Private Limited Company. The company registration number is 03050698. Wave 105 Fm Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Wave 105 Fm Limited is Media House Peterborough Business Park Lynch Wood Peterborough United Kingdom Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary DIBBEN, Peter George Farquhar has been resigned. Secretary ELSDON, Kate has been resigned. Secretary HARRIS, Stephen William has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, Kirsty has been resigned. Director BALL, Martin has been resigned. Director BALL, Martin has been resigned. Director COLLINS, Susan Mary has been resigned. Director DIBBEN, Peter George Farquhar has been resigned. Director DIGHE, Ian Robert has been resigned. Director EBEL, Antony Gerard has been resigned. Director ELLIOT, Richard Emmerson has been resigned. Director FINDLAY, Richard has been resigned. Director GOODE, David Graham has been resigned. Director HARRIS, Stephen William has been resigned. Director LUCAS, David Royston has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MYERS, John Frederick has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director QUINN, John Barry has been resigned. Director SADLER, Keith John has been resigned. Director WHITE, Gary Charles has been resigned. Director WILSON, Alan Raeburn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 01 April 2011
Director
FORD, Deidre Ann
Appointed Date: 01 October 2005
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 24 July 2013
62 years old
Director
VICKERY, Sarah Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
DIBBEN, Peter George Farquhar
Resigned: 18 October 2000
Appointed Date: 15 September 1997
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 31 May 2006
Secretary
HARRIS, Stephen William
Resigned: 15 September 1997
Appointed Date: 19 May 1995
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 29 January 2008
Appointed Date: 28 September 2007
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 31 May 2006
Appointed Date: 29 November 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 November 2001
Appointed Date: 18 October 2000
Secretary
SISEC LIMITED
Resigned: 01 April 2011
Appointed Date: 29 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1995
Appointed Date: 27 April 1995
Director
ARCHER, Kirsty
Resigned: 16 November 2005
Appointed Date: 01 May 2002
52 years old
Director
BALL, Martin
Resigned: 29 January 2008
Appointed Date: 01 May 2002
59 years old
Director
BALL, Martin
Resigned: 18 October 2000
Appointed Date: 03 May 1999
59 years old
Director
COLLINS, Susan Mary
Resigned: 18 October 2000
Appointed Date: 20 February 1997
82 years old
Director
DIBBEN, Peter George Farquhar
Resigned: 18 October 2000
Appointed Date: 10 February 1997
81 years old
Director
DIGHE, Ian Robert
Resigned: 18 October 2000
Appointed Date: 01 December 1996
70 years old
Director
EBEL, Antony Gerard
Resigned: 18 October 2000
Appointed Date: 19 May 1995
81 years old
Director
ELLIOT, Richard Emmerson
Resigned: 28 February 2007
Appointed Date: 21 July 2006
59 years old
Director
FINDLAY, Richard
Resigned: 30 September 2004
Appointed Date: 29 November 2001
82 years old
Director
GOODE, David Graham
Resigned: 23 December 2005
Appointed Date: 29 November 2001
78 years old
Director
HARRIS, Stephen William
Resigned: 18 October 2000
Appointed Date: 19 May 1995
77 years old
Director
LUCAS, David Royston
Resigned: 18 October 2000
Appointed Date: 08 November 1996
79 years old
Director
MACKENZIE, Ashley Calder
Resigned: 29 November 2001
Appointed Date: 18 October 2000
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 29 November 2001
Appointed Date: 27 March 2000
79 years old
Director
MYERS, John Frederick
Resigned: 18 October 2000
Appointed Date: 19 June 2000
66 years old
Director
NICHOLSON, Peter Charles
Resigned: 18 October 2000
Appointed Date: 01 October 1996
91 years old
Director
QUINN, John Barry
Resigned: 18 October 2000
Appointed Date: 20 October 1997
70 years old
Director
SADLER, Keith John
Resigned: 29 November 2001
Appointed Date: 18 October 2000
67 years old
Director
WHITE, Gary Charles
Resigned: 31 August 2013
Appointed Date: 03 April 2007
63 years old
Director
WILSON, Alan Raeburn
Resigned: 01 May 2002
Appointed Date: 29 November 2001
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1995
Appointed Date: 27 April 1995

WAVE 105 FM LIMITED Events

30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
09 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,163,279.5
...
... and 144 more events
20 Jun 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jun 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1995
S-div 19/05/95
20 Jun 1995
£ nc 1000/500000 19/05/95
27 Apr 1995
Incorporation

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