RADIOWAVE (BLACKPOOL) LIMITED
LONDON


Company number 02380110
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9GF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Michael Charles Gill as a director on 30 November 2016; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016. The most likely internet sites of RADIOWAVE (BLACKPOOL) LIMITED are www.radiowaveblackpool.co.uk, and www.radiowave-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Radiowave Blackpool Limited is a Private Limited Company. The company registration number is 02380110. Radiowave Blackpool Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Radiowave Blackpool Limited is 1 London Bridge Street London England Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MCKEOWN, Norman is a Director of the company. TAUNTON, Scott William is a Director of the company. TOMPKINS, Anthony David is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary BARNETT, Danielle has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary LAWRENCE, Eric Alexander has been resigned. Secretary SADLER, Keith John has been resigned. Secretary TOMPKINS, Anthony has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AIREY, Andrew Simon has been resigned. Director BARNETT, Danielle has been resigned. Director BARNETT MBE DL, John Morris has been resigned. Director BATEY, James Derek has been resigned. Director CARR, Anthony David has been resigned. Director DOWNEY, James Robinson has been resigned. Director FRIEDLAND, Sidney has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director JOSEPHS, John Irving has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director LEE, Matthew Everett has been resigned. Director LEE, Samuel George has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director OWEN, Glyn David has been resigned. Director SADLER, Keith John has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 30 November 2016
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
54 years old
Director
TOMPKINS, Anthony David
Appointed Date: 31 December 2011
56 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir
Resigned: 14 July 2000
Appointed Date: 28 January 2000
Secretary
BARNETT, Danielle
Resigned: 15 August 1997
Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
Secretary
LAWRENCE, Eric Alexander
Resigned: 28 January 2000
Appointed Date: 15 August 1997
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
TOMPKINS, Anthony
Resigned: 30 November 2016
Appointed Date: 31 December 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Director
AIREY, Andrew Simon
Resigned: 15 August 1997
67 years old
Director
BARNETT, Danielle
Resigned: 15 August 1997
66 years old
Director
BARNETT MBE DL, John Morris
Resigned: 20 August 2006
75 years old
Director
BATEY, James Derek
Resigned: 15 August 1997
97 years old
Director
CARR, Anthony David
Resigned: 15 August 1997
76 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 June 2005
79 years old
Director
FRIEDLAND, Sidney
Resigned: 15 August 1997
86 years old
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 27 September 1999
53 years old
Director
JOSEPHS, John Irving
Resigned: 28 January 2000
Appointed Date: 15 August 1997
81 years old
Director
LAWRENCE, Eric Alexander
Resigned: 28 January 2000
Appointed Date: 15 August 1997
63 years old
Director
LEE, Matthew Everett
Resigned: 15 August 1997
57 years old
Director
LEE, Samuel George
Resigned: 15 August 1997
86 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 27 September 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 27 September 1999
79 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 24 June 2005
72 years old
Director
OWEN, Glyn David
Resigned: 26 January 2000
Appointed Date: 15 August 1997
75 years old
Director
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 01 October 2000
67 years old

Persons With Significant Control

The Wireless Group (Ilrs) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RADIOWAVE (BLACKPOOL) LIMITED Events

15 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
06 Mar 2017
Appointment of Mr Michael Charles Gill as a director on 30 November 2016
02 Mar 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
02 Mar 2017
Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016
20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
...
... and 135 more events
15 May 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 1991
Ad 20/11/90--------- £ si 98@1=98 £ ic 2/100
23 Jan 1991
Return made up to 16/11/90; full list of members
12 May 1989
Secretary resigned
04 May 1989
Incorporation

RADIOWAVE (BLACKPOOL) LIMITED Charges

21 October 1999
Guarantee
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: All liability crystallised and all other sums due. See the…
21 October 1999
Guarantee and debenture
Delivered: 3 November 1999
Status: Satisfied on 22 September 2001
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: Fixed and floating charges over the undertaking and all…
29 September 1999
Guarantee & debenture
Delivered: 20 October 1999
Status: Satisfied on 4 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1998
Debenture
Delivered: 21 February 1998
Status: Satisfied on 8 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RADIOWARE TECHNOLOGY LTD RADIOWATER LIMITED RADIOWAVES SCHOOLS LIMITED RADIOWELLBEING LIMITED RADIOWORLD LTD RADIPHARM LIMITED RADIPOLE DEVELOPMENTS LIMITED