SONARDYNE WAVEFRONT LIMITED
DORSET WAVEFRONT SYSTEMS LIMITED

Hellopages » Dorset » West Dorset » DT9 4JW

Company number 05032241
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UNIT 5B COLDHARBOUR BUSINESS, PARK, SHERBORNE, DORSET, DT9 4JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 60,000 . The most likely internet sites of SONARDYNE WAVEFRONT LIMITED are www.sonardynewavefront.co.uk, and www.sonardyne-wavefront.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sonardyne Wavefront Limited is a Private Limited Company. The company registration number is 05032241. Sonardyne Wavefront Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Sonardyne Wavefront Limited is Unit 5b Coldharbour Business Park Sherborne Dorset Dt9 4jw. . HOLLAND, Philip Michael is a Secretary of the company. BENNETT, Philip Hugh is a Director of the company. BROWN, Graham, Dr is a Director of the company. CHAPMAN, John Ranson, Dr is a Director of the company. CROOK, Robert James, Dr is a Director of the company. HOLLAND, Philip Michael is a Director of the company. PARTRIDGE, Charles John is a Director of the company. Director CLUTTON, Roger Barry has been resigned. Director PARTRIDGE, Charles John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLLAND, Philip Michael
Appointed Date: 02 February 2004
Director
BENNETT, Philip Hugh
Appointed Date: 02 February 2004
76 years old
Director
BROWN, Graham, Dr
Appointed Date: 01 August 2010
54 years old
Director
CHAPMAN, John Ranson, Dr
Appointed Date: 02 February 2004
70 years old
Director
CROOK, Robert James, Dr
Appointed Date: 02 February 2004
57 years old
Director
HOLLAND, Philip Michael
Appointed Date: 02 February 2004
76 years old
Director
PARTRIDGE, Charles John
Appointed Date: 10 October 2013
86 years old

Resigned Directors

Director
CLUTTON, Roger Barry
Resigned: 09 October 2013
Appointed Date: 23 July 2008
76 years old
Director
PARTRIDGE, Charles John
Resigned: 01 August 2010
Appointed Date: 01 April 2008
86 years old

Persons With Significant Control

Sonardyne Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SONARDYNE WAVEFRONT LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 60,000
06 Jan 2016
Full accounts made up to 31 March 2015
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 01/07/2016
16 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 60,000
...
... and 38 more events
08 Feb 2005
Ad 02/02/04--------- £ si 60000@1=60000
08 Feb 2005
Return made up to 02/02/05; full list of members
24 Nov 2004
Accounting reference date extended from 28/02/05 to 31/03/05
01 Jul 2004
Registered office changed on 01/07/04 from: brookside cottage, east woodlands, frome somerset BA11 5LY
02 Feb 2004
Incorporation

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