AIRWAVES (SOUTH COAST) LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 2EW

Company number 02948690
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 159 FERNSIDE ROAD, POOLE, DORSET, BH15 2EW
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AIRWAVES (SOUTH COAST) LIMITED are www.airwavessouthcoast.co.uk, and www.airwaves-south-coast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Hamworthy Rail Station is 2 miles; to Branksome Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airwaves South Coast Limited is a Private Limited Company. The company registration number is 02948690. Airwaves South Coast Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Airwaves South Coast Limited is 159 Fernside Road Poole Dorset Bh15 2ew. . REYNOLDS, Jason Colin David is a Secretary of the company. REYNOLDS, Jason Colin David is a Director of the company. Secretary BASON, Paul has been resigned. Secretary SMITH, Matthew David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CACKETT, Nigel Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Matthew David has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
REYNOLDS, Jason Colin David
Appointed Date: 02 August 2002
Director
REYNOLDS, Jason Colin David
Appointed Date: 14 July 1994
63 years old

Resigned Directors

Secretary
BASON, Paul
Resigned: 02 August 2002
Appointed Date: 01 August 2000
Secretary
SMITH, Matthew David
Resigned: 01 August 2000
Appointed Date: 14 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994
Director
CACKETT, Nigel Peter
Resigned: 03 March 2015
Appointed Date: 01 August 2002
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994
Director
SMITH, Matthew David
Resigned: 02 August 2002
Appointed Date: 14 July 1994
60 years old

Persons With Significant Control

Mr Jason Colin David Reynolds
Notified on: 10 July 2016
63 years old
Nature of control: Has significant influence or control

AIRWAVES (SOUTH COAST) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 14 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
18 May 2015
Termination of appointment of Nigel Peter Cackett as a director on 3 March 2015
...
... and 54 more events
28 Jul 1994
Ad 14/07/94--------- £ si 98@1=98 £ ic 2/100
18 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1994
New director appointed
18 Jul 1994
Registered office changed on 18/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jul 1994
Incorporation

AIRWAVES (SOUTH COAST) LIMITED Charges

20 December 1994
Fixed and floating charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AIRWAVE TECHNOLOGIES LTD AIRWAVE TECHNOLOGY LIMITED AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED AIRWAVES DESIGN LTD AIRWAVES DUCTWORK (SURREY) LTD AIRWAVES FACILITIES MANAGEMENT LIMITED AIRWAVES MEDIA LIMITED