WAVEFORM CGI LIMITED
WARWICKSHIRE TRANSET LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 02658590
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of WAVEFORM CGI LIMITED are www.waveformcgi.co.uk, and www.waveform-cgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveform Cgi Limited is a Private Limited Company. The company registration number is 02658590. Waveform Cgi Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Waveform Cgi Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . TEMPERLEY, Philip is a Director of the company. Secretary KENDALL, Peter Frederick has been resigned. Secretary TEMPERLEY, Helen Julie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAKER, Michelle Vivien has been resigned. Director BRADBURY, William has been resigned. Director KENDALL, Peter Frederick has been resigned. Director TEMPERLEY, Helen Julie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
TEMPERLEY, Philip
Appointed Date: 01 October 2011
66 years old

Resigned Directors

Secretary
KENDALL, Peter Frederick
Resigned: 25 April 2001
Appointed Date: 30 October 1991
Secretary
TEMPERLEY, Helen Julie
Resigned: 05 May 2015
Appointed Date: 25 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 December 1991
Appointed Date: 30 October 1991
Director
BAKER, Michelle Vivien
Resigned: 30 April 2011
Appointed Date: 25 April 2001
51 years old
Director
BRADBURY, William
Resigned: 25 April 2001
Appointed Date: 30 October 1991
93 years old
Director
KENDALL, Peter Frederick
Resigned: 25 April 2001
Appointed Date: 30 October 1991
90 years old
Director
TEMPERLEY, Helen Julie
Resigned: 05 May 2015
Appointed Date: 25 April 2001
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991

Persons With Significant Control

Mr Philip Temperley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WAVEFORM CGI LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 May 2015
...
... and 66 more events
27 Nov 1991
Accounting reference date notified as 31/12
06 Nov 1991
Registered office changed on 06/11/91 from: 31 corsham street london N1 6DR
06 Nov 1991
Secretary resigned;new secretary appointed;director resigned
06 Nov 1991
New director appointed
30 Oct 1991
Incorporation

WAVEFORM CGI LIMITED Charges

4 February 1992
Mortgage debenture
Delivered: 11 February 1992
Status: Satisfied on 19 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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