TELEWAVE LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 05971067
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address TURNPIKE HOUSE, 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of TELEWAVE LIMITED are www.telewave.co.uk, and www.telewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Telewave Limited is a Private Limited Company. The company registration number is 05971067. Telewave Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Telewave Limited is Turnpike House 1210 London Road Leigh On Sea Essex Ss9 2ua. The company`s financial liabilities are £75.34k. It is £4.88k against last year. The cash in hand is £88.88k. It is £-14.01k against last year. And the total assets are £107.23k, which is £-3.54k against last year. STATT, Ellen Jean is a Director of the company. STATT, Mark Andrew is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director STATT, Ellen Jean has been resigned. Director STATT, Mark Andrew has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


telewave Key Finiance

LIABILITIES £75.34k
+6%
CASH £88.88k
-14%
TOTAL ASSETS £107.23k
-4%
All Financial Figures

Current Directors

Director
STATT, Ellen Jean
Appointed Date: 12 April 2010
56 years old
Director
STATT, Mark Andrew
Appointed Date: 12 April 2010
55 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 12 April 2010
Appointed Date: 18 October 2006
Director
STATT, Ellen Jean
Resigned: 12 April 2010
Appointed Date: 12 April 2010
55 years old
Director
STATT, Mark Andrew
Resigned: 12 October 2010
Appointed Date: 12 April 2010
55 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 12 April 2010
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Mark Andrew Statt
Notified on: 12 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Jean Statt
Notified on: 12 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEWAVE LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 27 more events
06 Aug 2009
Accounts for a dormant company made up to 31 October 2008
13 Jan 2009
Return made up to 12/10/08; full list of members
15 Aug 2008
Accounts for a dormant company made up to 31 October 2007
12 Oct 2007
Return made up to 12/10/07; full list of members
18 Oct 2006
Incorporation

Similar Companies

TELEWASTE LIMITED TELEWATCH LTD TELEWAVES (UK) LIMITED TELEWAY LIMITED TELEWEB DISTRIBUTION LTD TELEWEB EUROPE LIMITED TELEWEBB LIMITED