A1 MICROWAVE GROUP LIMITED
NORTH YORKSHIRE OLD A1 LIMITED A1 MICROWAVE LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 04937851
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-10 ; Change of name notice; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of A1 MICROWAVE GROUP LIMITED are www.a1microwavegroup.co.uk, and www.a1-microwave-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A1 Microwave Group Limited is a Private Limited Company. The company registration number is 04937851. A1 Microwave Group Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of A1 Microwave Group Limited is 13 Yorkersgate Malton North Yorkshire Yo17 7aa. . BILLINGTON, Peter Ian is a Director of the company. Secretary HINTON, Trevor Keith has been resigned. Secretary WARKUP, Jean has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BILLINGTON, Peter Ian
Appointed Date: 20 October 2003
67 years old

Resigned Directors

Secretary
HINTON, Trevor Keith
Resigned: 21 October 2012
Appointed Date: 10 August 2006
Secretary
WARKUP, Jean
Resigned: 10 August 2006
Appointed Date: 20 October 2003

Persons With Significant Control

A1 Microwave Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 MICROWAVE GROUP LIMITED Events

13 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-10
13 Feb 2017
Change of name notice
31 Jan 2017
Confirmation statement made on 21 October 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 September 2015
31 Jan 2017
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
25 Aug 2005
Total exemption small company accounts made up to 31 March 2005
14 Jul 2005
Registered office changed on 14/07/05 from: c/o townsend harrison LIMITED 61 market place malton north yorkshire YO17 7LX
21 Jun 2005
Accounting reference date extended from 31/10/04 to 31/03/05
15 Nov 2004
Return made up to 20/10/04; full list of members
20 Oct 2003
Incorporation

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