CONTINENTAL MICROWAVE LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
CONTINENTAL MICROWAVE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CONTINENTAL MICROWAVE LIMITED was incorporated 51 years ago on 15/11/1972 and has the registered number: 01081898. The accounts status is DORMANT.
CONTINENTAL MICROWAVE LIMITED was incorporated 51 years ago on 15/11/1972 and has the registered number: 01081898. The accounts status is DORMANT.
CONTINENTAL MICROWAVE LIMITED - WEYBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 |
Registered Office
12 HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES VARNEY | Sep 1956 | British | Director | 2017-02-07 | CURRENT |
| MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2020-06-26 | CURRENT |
| NICHOLAS EDWARD PITT | Dec 1949 | British | Secretary | 1994-04-01 UNTIL 1996-02-01 | RESIGNED |
| STEPHEN RUDD | Jul 1951 | British | Director | 2004-11-03 UNTIL 2010-03-31 | RESIGNED |
| MR JAMES RONALD TRUMPER | Aug 1961 | British | Director | 2000-03-07 UNTIL 2012-08-31 | RESIGNED |
| MR PAUL NORRIDGE | Apr 1970 | British | Director | 2011-04-01 UNTIL 2015-07-23 | RESIGNED |
| MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 2008-10-01 UNTIL 2011-03-31 | RESIGNED |
| DUNCAN LEWIS | Apr 1951 | British | Director | 2011-01-11 UNTIL 2011-03-31 | RESIGNED |
| MR WARWICK KENNETH KENDRICK | Jun 1944 | British | Director | 1997-07-01 UNTIL 2000-12-31 | RESIGNED |
| NICHOLAS EDWARD PITT | Dec 1949 | British | Director | 1995-06-13 UNTIL 1996-02-01 | RESIGNED |
| MR IAN HAROLD SCOTT-GALL | Mar 1949 | British | Director | 2000-07-26 UNTIL 2008-09-30 | RESIGNED |
| MR JAMES RONALD TRUMPER | Aug 1961 | British | Secretary | 2000-12-31 UNTIL 2012-08-31 | RESIGNED |
| GARY DAVID MIZON | Secretary | 1996-07-21 UNTIL 1997-07-22 | RESIGNED | ||
| MR WARWICK KENNETH KENDRICK | Jun 1944 | British | Secretary | 1997-07-22 UNTIL 2000-12-31 | RESIGNED |
| MR GEOFFREY IAN HISKETT | Jul 1957 | British | Secretary | 1996-01-31 UNTIL 1996-07-22 | RESIGNED |
| IAN GERARD DAVIES | British | Secretary | 2012-08-31 UNTIL 2016-10-13 | RESIGNED | |
| MR JOSEPH CHOI | Nov 1951 | British | Secretary | RESIGNED | |
| ROWLAND KEVIN LINDLEY WOODROW | Apr 1957 | British | Director | 1996-11-06 UNTIL 1997-03-28 | RESIGNED |
| MR IAN GEOFFREY AIZLEWOOD | Jul 1941 | British | Director | RESIGNED | |
| CHARLES ANDREW SOUTHALL | Jan 1953 | British | Director | 1998-09-30 UNTIL 2003-01-10 | RESIGNED |
| MR ROBIN BEATHAM HOWE | Oct 1947 | British | Director | 2017-05-08 UNTIL 2020-06-25 | RESIGNED |
| DAVID WOOD | Sep 1964 | British | Director | 2004-10-01 UNTIL 2007-02-07 | RESIGNED |
| MRS NICOLA JAYNE JOHNSON | Feb 1985 | British | Director | 2015-07-23 UNTIL 2017-02-07 | RESIGNED |
| DAVID JONATHAN FLINT | Feb 1961 | British | Director | 2002-10-01 UNTIL 2004-05-10 | RESIGNED |
| MR GEOFFREY IAN HISKETT | Jul 1957 | British | Director | RESIGNED | |
| JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2015-06-30 UNTIL 2017-05-08 | RESIGNED |
| DAVID MALCOLM GEE | Jun 1969 | British | Director | 1998-09-30 UNTIL 2003-05-30 | RESIGNED |
| MR PIERO FILECCIA | Jan 1960 | British | Director | 1997-05-01 UNTIL 1999-12-01 | RESIGNED |
| MR IAN GERARD DAVIES | May 1965 | British | Director | 2012-08-31 UNTIL 2016-10-13 | RESIGNED |
| MR JOHN CLIFFORD | Jan 1939 | British | Director | RESIGNED | |
| MR JOSEPH CHOI | Nov 1951 | British | Director | RESIGNED | |
| PHILLIP MALCOLM CHARLES BUCKLEY | May 1950 | British | Director | 1998-09-30 UNTIL 2000-11-24 | RESIGNED |
| PAUL ANTONY BRETT | Jan 1969 | British | Director | 1998-09-30 UNTIL 2011-01-11 | RESIGNED |
| MR JOHN FRANCIS BAILEY | Jun 1956 | British | Director | 2003-09-01 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legacy Broadcast Group Holdings Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |