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 - WEYBRIDGE

This company is listed in the following categories:
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

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