PURE WAFER PLC
LONDON PURE WAFER INTERNATIONAL PLC

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05289130
Status Liquidation
Incorporation Date 17 November 2004
Company Type Public Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 6 January 2017; Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH; Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH. The most likely internet sites of PURE WAFER PLC are www.purewafer.co.uk, and www.pure-wafer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pure Wafer Plc is a Public Limited Company. The company registration number is 05289130. Pure Wafer Plc has been working since 17 November 2004. The present status of the company is Liquidation. The registered address of Pure Wafer Plc is 1 More London Place London Se1 2af. . Secretary DEARING, James John has been resigned. Secretary DOLAN, Paul David Broomfield has been resigned. Secretary HARRINGTON, Peter George has been resigned. Secretary HOWELLS, David Richard has been resigned. Secretary LEWIS, Huw Martin has been resigned. Secretary LOWE, Timothy Alun has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AP GWILYM, Eurfyl, Dr has been resigned. Director BAKER, Keith has been resigned. Director BOYD, Stephen David has been resigned. Director CLARKE, Charles Giles has been resigned. Director DEARING, James John has been resigned. Director DOLAN, Paul David Broomfield has been resigned. Director HARRINGTON, Peter George has been resigned. Director HOWELLS, David Richard has been resigned. Director LEWIS, Huw Martin has been resigned. Director LOWE, Timothy Alun has been resigned. Director SAMUEL, John has been resigned. Director WINTERS, Gerald Wayne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
DEARING, James John
Resigned: 24 April 2008
Appointed Date: 22 September 2005
Secretary
DOLAN, Paul David Broomfield
Resigned: 21 August 2009
Appointed Date: 24 April 2008
Secretary
HARRINGTON, Peter George
Resigned: 22 September 2005
Appointed Date: 19 November 2004
Secretary
HOWELLS, David Richard
Resigned: 06 May 2014
Appointed Date: 04 January 2012
Secretary
LEWIS, Huw Martin
Resigned: 07 January 2016
Appointed Date: 06 May 2014
Secretary
LOWE, Timothy Alun
Resigned: 04 January 2012
Appointed Date: 21 August 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 17 November 2004
Director
AP GWILYM, Eurfyl, Dr
Resigned: 07 January 2016
Appointed Date: 24 November 2004
81 years old
Director
BAKER, Keith
Resigned: 07 January 2016
Appointed Date: 19 November 2004
63 years old
Director
BOYD, Stephen David
Resigned: 07 January 2016
Appointed Date: 01 October 2008
75 years old
Director
CLARKE, Charles Giles
Resigned: 15 December 2009
Appointed Date: 24 November 2004
72 years old
Director
DEARING, James John
Resigned: 24 April 2008
Appointed Date: 22 August 2005
49 years old
Director
DOLAN, Paul David Broomfield
Resigned: 07 January 2016
Appointed Date: 25 June 2007
73 years old
Director
HARRINGTON, Peter George
Resigned: 07 January 2016
Appointed Date: 24 November 2004
71 years old
Director
HOWELLS, David Richard
Resigned: 07 January 2016
Appointed Date: 04 January 2012
52 years old
Director
LEWIS, Huw Martin
Resigned: 07 January 2016
Appointed Date: 06 May 2014
52 years old
Director
LOWE, Timothy Alun
Resigned: 04 January 2012
Appointed Date: 21 August 2009
63 years old
Director
SAMUEL, John
Resigned: 31 March 2007
Appointed Date: 19 November 2004
73 years old
Director
WINTERS, Gerald Wayne
Resigned: 17 December 2015
Appointed Date: 13 November 2009
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 17 November 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 17 November 2004

PURE WAFER PLC Events

16 Mar 2017
Liquidators statement of receipts and payments to 6 January 2017
22 Jan 2016
Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH
22 Jan 2016
Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH
22 Jan 2016
Registered office address changed from 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH to 1 More London Place London SE1 2AF on 22 January 2016
18 Jan 2016
Declaration of solvency
...
... and 136 more events
21 Nov 2004
Director resigned
21 Nov 2004
New secretary appointed
21 Nov 2004
New director appointed
21 Nov 2004
New director appointed
17 Nov 2004
Incorporation

PURE WAFER PLC Charges

25 January 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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