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WAVE 9 MANAGED SERVICES LIMITED - MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00755965
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- MARK BURTON
- Unit 1b Hargreaves Court, Dyson Way
- Staffordshire Technology Park
- Stafford
- ST18 0WN MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN UK
Management
- Geschäftsführung
- BURTON, Mark Christopher
- DAVIES, Stuart Matthew
- HVASS, Andrew Per
- MCFARLANE, Andrew James
- NEELY, Lee Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1963
- Alter der Firma 1963-04-01 61 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Christopher Burton
- Mr Andrew James Mcfarlane
- Mr Lee Andrew Neely
- Mr Stuart Matthew Davies
- Mr Andrew Per Hvass
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRANK GRIBBIN & SONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
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WAVE 9 MANAGED SERVICES LIMITED Firmenbeschreibung
- WAVE 9 MANAGED SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00755965. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1963 registriert. WAVE 9 MANAGED SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRANK GRIBBIN & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Mark Burton erreicht werden.
Jetzt sichern WAVE 9 MANAGED SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wave 9 Managed Services Limited - MARK BURTON, Unit 1b Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, Grossbritannien
- 1963-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-18) - AA
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change-person-director-company-with-change-date (2022-02-21) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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capital-allotment-shares (2015-12-29) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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change-person-director-company-with-change-date (2014-01-08) - CH01
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resolution (2014-03-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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resolution (2014-03-03) - RESOLUTIONS
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-account-reference-date-company-current-extended (2013-08-06) - AA01
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change-of-name-notice (2013-08-15) - CONNOT
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appoint-person-director-company-with-name (2013-10-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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change-person-director-company-with-change-date (2013-10-17) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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legacy (2012-02-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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termination-secretary-company-with-name (2010-10-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-22) - AA
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legacy (2005-01-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-25) - AA
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accounts-with-accounts-type-small (2000-01-25) - AA
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-05) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-14) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-12) - AA
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legacy (1995-01-17) - 363s
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accounts-with-accounts-type-small (1995-12-06) - AA
keyboard_arrow_right 1994
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legacy (1994-01-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-02) - AA
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accounts-with-accounts-type-full (1993-02-15) - AA
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legacy (1993-01-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-14) - 363s
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legacy (1992-01-14) - 288
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legacy (1992-10-12) - 288
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accounts-with-accounts-type-small (1992-01-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-09) - AA
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legacy (1991-03-03) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-15) - 287
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accounts-with-accounts-type-small (1990-05-08) - AA
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legacy (1990-05-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-14) - AA
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legacy (1989-04-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-16) - AA
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legacy (1987-10-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-26) - AA
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legacy (1986-07-26) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-18) - AA
keyboard_arrow_right 1963
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miscellaneous (1963-04-01) - MISC