CARDWAVE SERVICES LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2EU

Company number 05308339
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 6C HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000 . The most likely internet sites of CARDWAVE SERVICES LIMITED are www.cardwaveservices.co.uk, and www.cardwave-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cardwave Services Limited is a Private Limited Company. The company registration number is 05308339. Cardwave Services Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Cardwave Services Limited is 6c Hopton Industrial Estate Devizes Wiltshire Sn10 2eu. . TEW, Anne Ruth is a Secretary of the company. NORBURY, Paul William is a Director of the company. NORBURY, Sally Ann is a Director of the company. Secretary CHADWICK, Roger Eric has been resigned. Secretary MCLAUGHLAN, Robert has been resigned. Secretary NORBURY, Sally has been resigned. Director MCLAUGHLAN, Robert has been resigned. Director SCHADE, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TEW, Anne Ruth
Appointed Date: 01 May 2012
Director
NORBURY, Paul William
Appointed Date: 08 December 2004
57 years old
Director
NORBURY, Sally Ann
Appointed Date: 09 March 2015
55 years old

Resigned Directors

Secretary
CHADWICK, Roger Eric
Resigned: 18 January 2008
Appointed Date: 01 July 2005
Secretary
MCLAUGHLAN, Robert
Resigned: 27 January 2012
Appointed Date: 18 December 2008
Secretary
NORBURY, Sally
Resigned: 01 July 2005
Appointed Date: 08 December 2004
Director
MCLAUGHLAN, Robert
Resigned: 27 January 2012
Appointed Date: 18 December 2008
57 years old
Director
SCHADE, Peter
Resigned: 16 November 2007
Appointed Date: 08 December 2004
72 years old

Persons With Significant Control

Mr Paul William Norbury
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Norbury
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDWAVE SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Appointment of Mrs Sally Norbury as a director on 9 March 2015
...
... and 42 more events
05 Jan 2006
Location of register of members
05 Jan 2006
Registered office changed on 05/01/06 from: 1A ferozeshah road devizes wiltshire SN10 2JQ
25 Oct 2005
Secretary resigned
25 Oct 2005
New secretary appointed
08 Dec 2004
Incorporation

CARDWAVE SERVICES LIMITED Charges

16 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 16 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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