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Company information:
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M-Wave (Uk) Limited (No: 04862261)

Address: 29 BILLING ROAD, NORTHAMPTON, NORTHANTS, NN1 5DQ

Status: Active

Incorporated: 08-Nov-2003

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 25-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: RORY ORR HEFFERNAN ( DOB: Sep-1958   From: Aug-2010  )

Current Director: JEAN REES ( DOB: Apr-1947   From: Dec-2009  )

Current Secretary: KEITH TURNER ( DOB: Jan-1949   From: Dec-2005  )

Resigned Director: ROBERT ANTHONY WILBERT LEWIS ( DOB: Aug-1961   From: Jun-2005   To: May-2013  )

Resigned Director: RORY ORR (   From: Aug-2003   To: Jan-2010  )

Resigned Secretary: SHEENA MAY KING ( DOB: May-1959   From: Aug-2003   To: Nov-2003  )

Resigned Secretary: ROBERT ANTHONY WILBERT LEWIS ( DOB: Aug-1961   From: Mar-2004   To: Jun-2005  )

Resigned Secretary: TW SECRETARIAL SERVICES LIMITED (   From: Jun-2005   To: Nov-2005  )

Resigned Secretary: WHITE ROSE FORMATIONS LIMITED (   From: Aug-2003   To: Aug-2003  )

Persons of Significant Control:

Mr Rory Orr Heffernan, Northampton, Northants, NN1 5DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-11)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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