WAVEFORM PRODUCTIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB
Company number 05572048
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Alexander Noel Daw on 2 September 2016. The most likely internet sites of WAVEFORM PRODUCTIONS LIMITED are www.waveformproductions.co.uk, and www.waveform-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Waveform Productions Limited is a Private Limited Company. The company registration number is 05572048. Waveform Productions Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Waveform Productions Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . MOUSLEY, Paul Robert is a Secretary of the company. DAW, Alexander Noel is a Director of the company. MOUSLEY, Paul Robert is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MOUSLEY, Paul Robert
Appointed Date: 22 September 2005
Director
DAW, Alexander Noel
Appointed Date: 22 September 2005
47 years old
Director
MOUSLEY, Paul Robert
Appointed Date: 22 September 2005
47 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Alexander Noel Daw
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Mousley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVEFORM PRODUCTIONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Director's details changed for Alexander Noel Daw on 2 September 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 27 more events
17 Oct 2005
New director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
17 Oct 2005
Ad 22/09/05--------- £ si 1@1=1 £ ic 1/2
22 Sep 2005
Incorporation

WAVEFORM PRODUCTIONS LIMITED Charges

10 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 14 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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