ADMIRAL MICROWAVES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 02697531
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ADMIRAL MICROWAVES LIMITED are www.admiralmicrowaves.co.uk, and www.admiral-microwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Microwaves Limited is a Private Limited Company. The company registration number is 02697531. Admiral Microwaves Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Admiral Microwaves Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. The company`s financial liabilities are £12.09k. It is £-30.1k against last year. The cash in hand is £40.7k. It is £-140.19k against last year. And the total assets are £40.7k, which is £-148.79k against last year. COX, Peter Ross is a Secretary of the company. VENNING, Howard Charles is a Director of the company. Secretary COHEN, Sharon Stephanie Ann has been resigned. Secretary KRAUS, Michael James has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director COHEN, Sharon Stephanie Ann has been resigned. Director COHEN, Stanley Norman has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


admiral microwaves Key Finiance

LIABILITIES £12.09k
-72%
CASH £40.7k
-78%
TOTAL ASSETS £40.7k
-79%
All Financial Figures

Current Directors

Secretary
COX, Peter Ross
Appointed Date: 12 September 2006
Director
VENNING, Howard Charles
Appointed Date: 12 September 2006
70 years old

Resigned Directors

Secretary
COHEN, Sharon Stephanie Ann
Resigned: 12 September 2006
Appointed Date: 28 April 1993
Secretary
KRAUS, Michael James
Resigned: 28 April 1993
Appointed Date: 17 March 1992
Nominee Secretary
SEMKEN LIMITED
Resigned: 17 March 1992
Appointed Date: 16 March 1992
Director
COHEN, Sharon Stephanie Ann
Resigned: 12 September 2006
Appointed Date: 17 March 1992
73 years old
Director
COHEN, Stanley Norman
Resigned: 12 August 2014
Appointed Date: 28 April 1993
77 years old
Nominee Director
LUFMER LIMITED
Resigned: 17 March 1992
Appointed Date: 16 March 1992

Persons With Significant Control

Aspen Electronics Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

ADMIRAL MICROWAVES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015
...
... and 63 more events
14 Apr 1992
Registered office changed on 14/04/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW
14 Apr 1992
Director resigned;new director appointed
14 Apr 1992
Secretary resigned;new secretary appointed
24 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1992
Incorporation

Similar Companies

ADMIRAL MARKETS UK LTD ADMIRAL MEDICAL LTD ADMIRAL NELSON ANTIQUES LIMITED ADMIRAL NELSON BOSTON LIMITED ADMIRAL NO.2 LIMITED ADMIRAL OVERSEAS L.P. ADMIRAL PEST MANAGEMENT LIMITED