MWAVES LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05397719
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nigel James as a director on 25 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,650 . The most likely internet sites of MWAVES LIMITED are www.mwaves.co.uk, and www.mwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mwaves Limited is a Private Limited Company. The company registration number is 05397719. Mwaves Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Mwaves Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . DONOGHUE, Philip is a Secretary of the company. BURNAY, Simon Lee is a Director of the company. DONOGHUE, Philip John is a Director of the company. JAMES, Nigel is a Director of the company. KELLY, Dennis is a Director of the company. PANES, Jeremy is a Director of the company. SHERRINGTON, Ian James is a Director of the company. Secretary BODENHAM, Richard has been resigned. Secretary PANES, Jeremy has been resigned. Secretary SHERRINGTON, Mary Martina has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BODENHAM, Richard has been resigned. Director ROBERTS, Peter, Captain has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DONOGHUE, Philip
Appointed Date: 09 February 2016
Director
BURNAY, Simon Lee
Appointed Date: 09 July 2013
50 years old
Director
DONOGHUE, Philip John
Appointed Date: 08 February 2016
62 years old
Director
JAMES, Nigel
Appointed Date: 25 May 2016
66 years old
Director
KELLY, Dennis
Appointed Date: 07 April 2005
60 years old
Director
PANES, Jeremy
Appointed Date: 01 December 2010
49 years old
Director
SHERRINGTON, Ian James
Appointed Date: 18 March 2005
68 years old

Resigned Directors

Secretary
BODENHAM, Richard
Resigned: 08 September 2011
Appointed Date: 26 August 2005
Secretary
PANES, Jeremy
Resigned: 09 February 2016
Appointed Date: 08 September 2011
Secretary
SHERRINGTON, Mary Martina
Resigned: 26 August 2005
Appointed Date: 18 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
BODENHAM, Richard
Resigned: 08 September 2011
Appointed Date: 03 May 2005
74 years old
Director
ROBERTS, Peter, Captain
Resigned: 08 September 2011
Appointed Date: 03 May 2005
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

MWAVES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Appointment of Mr Nigel James as a director on 25 May 2016
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,650
09 Feb 2016
Appointment of Mr Philip Donoghue as a secretary on 9 February 2016
09 Feb 2016
Termination of appointment of Jeremy Panes as a secretary on 9 February 2016
...
... and 53 more events
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed
18 Mar 2005
Incorporation

MWAVES LIMITED Charges

29 September 2015
Charge code 0539 7719 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

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