Company number 05978018
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address GARDEN FLAT, 132 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 1HD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of WAVEFORM BROADCAST ENGINEERING LTD are www.waveformbroadcastengineering.co.uk, and www.waveform-broadcast-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Waveform Broadcast Engineering Ltd is a Private Limited Company.
The company registration number is 05978018. Waveform Broadcast Engineering Ltd has been working since 25 October 2006.
The present status of the company is Active. The registered address of Waveform Broadcast Engineering Ltd is Garden Flat 132 London Road Twickenham Middlesex Tw1 1hd. The company`s financial liabilities are £32.38k. It is £-12.81k against last year. The cash in hand is £35.55k. It is £-10.6k against last year. And the total assets are £54.7k, which is £-13.96k against last year. THOMPSON, Joanna Lynn is a Secretary of the company. MOORE, Adrian James is a Director of the company. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Television programming and broadcasting activities".
waveform broadcast engineering Key Finiance
LIABILITIES
£32.38k
-29%
CASH
£35.55k
-23%
TOTAL ASSETS
£54.7k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AOK SERVICE CENTRE LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Persons With Significant Control
Mr Adrian James Moore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WAVEFORM BROADCAST ENGINEERING LTD Events
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 18 more events
17 Nov 2006
Ad 25/10/06--------- £ si 99@1=99 £ ic 1/100
17 Nov 2006
Registered office changed on 17/11/06 from: 269 farnborough rd farnborough hants GU14 7LX
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
25 Oct 2006
Incorporation