MAKING WAVES AUDIO LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7QN

Company number 04121258
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address WISTARIA LONDON ROAD, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7QN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAKING WAVES AUDIO LIMITED are www.makingwavesaudio.co.uk, and www.making-waves-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Shawford Rail Station is 4.8 miles; to Chandlers Ford Rail Station is 8.2 miles; to Eastleigh Rail Station is 8.6 miles; to Swaythling Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Making Waves Audio Limited is a Private Limited Company. The company registration number is 04121258. Making Waves Audio Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Making Waves Audio Limited is Wistaria London Road Kings Worthy Winchester Hampshire So23 7qn. . THOMAS, Helen Louise is a Secretary of the company. THOMAS, Stephen Arthur is a Director of the company. Secretary HILLIARD, Nicholas David has been resigned. Secretary BRUNSWICK COMPANY SECRETARIES LIMITED has been resigned. Director HILLIARD, Nicholas David has been resigned. Director TOMSETT, Martin John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
THOMAS, Helen Louise
Appointed Date: 04 April 2001
Director
THOMAS, Stephen Arthur
Appointed Date: 04 January 2001
57 years old

Resigned Directors

Secretary
HILLIARD, Nicholas David
Resigned: 29 March 2001
Appointed Date: 04 January 2001
Secretary
BRUNSWICK COMPANY SECRETARIES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 December 2000
Director
HILLIARD, Nicholas David
Resigned: 29 March 2001
Appointed Date: 04 January 2001
51 years old
Director
TOMSETT, Martin John
Resigned: 04 January 2001
Appointed Date: 04 December 2000
75 years old

Persons With Significant Control

Mr Stephen Arthur Thomas
Notified on: 12 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAKING WAVES AUDIO LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
New director appointed
04 Dec 2000
Incorporation

MAKING WAVES AUDIO LIMITED Charges

27 September 2012
Fixed & floating charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 8 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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