SIGNWAVES LIMITED - GREAT YARMOUTH


Company Profile Company Filings

Overview

SIGNWAVES LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SIGNWAVES LIMITED was incorporated 35 years ago on 30/12/1988 and has the registered number: 02331929. The accounts status is FULL and accounts are next due on 31/12/2024.

SIGNWAVES LIMITED - GREAT YARMOUTH

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEFEVRE WAY
GREAT YARMOUTH
NORFOLK
NR31 0NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEORGE BROWN Aug 1966 British Director 2003-05-01 CURRENT
ROBERT GEORGE BROWN Secretary 2014-12-18 CURRENT
MRS LYNN CAROLINE MARY FORD May 1962 British Director 1997-04-01 CURRENT
MR MARK HARRY HUNTER FORD Dec 1959 British Director CURRENT
MR STEVEN GILBERT Nov 1965 British Director 2006-04-01 UNTIL 2011-12-21 RESIGNED
MR MICHAEL ANTHONY FRANKS Jun 1958 British Director 2003-05-01 UNTIL 2005-04-01 RESIGNED
WENDY MARION FORD Jan 1934 British Director 1997-04-01 UNTIL 2006-02-02 RESIGNED
MR ASHLEY FORD Oct 1929 British Director RESIGNED
MRS KENNIE YALLOP Jun 1965 British Director 2011-04-26 UNTIL 2011-09-02 RESIGNED
MR DAVID NICHOLAS JOHN Jun 1964 British Director 2003-05-01 UNTIL 2018-10-10 RESIGNED
ADRIAN STUART KINGSLAND May 1961 British Director 1996-12-19 UNTIL 2003-09-01 RESIGNED
MR JOHN PATRICK ANNISS Sep 1970 British Secretary 2005-04-01 UNTIL 2007-02-09 RESIGNED
MR MARK HARRY HUNTER FORD Dec 1959 British Secretary RESIGNED
ALLAN EDWARD KEMP Aug 1978 Secretary 2009-03-13 UNTIL 2014-12-23 RESIGNED
MR MICHAEL ANTHONY FRANKS Jun 1958 British Secretary 2003-05-01 UNTIL 2005-04-01 RESIGNED
LEE DAVID BROWN Aug 1983 Secretary 2007-04-17 UNTIL 2009-03-13 RESIGNED
MR MICHAEL GEORGE TALLETT Feb 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signwaves Holdings Limited 2019-03-20 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Harry Hunter Ford 2016-04-06 - 2019-03-20 12/1959 Norwich   Ownership of shares 25 to 50 percent
Mrs Lynn Caroline Mary Ford 2016-04-06 - 2019-03-20 5/1962 Norwich   Ownership of shares 25 to 50 percent
Mr Robert George Brown 2016-04-06 - 2019-03-20 8/1966 Great Yarmouth   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREAT YARMOUTH & WAVENEY MIND GREAT YARMOUTH ENGLAND Dissolved... SMALL 86900 - Other human health activities
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RAW CHEMICAL DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 2466 - Manufacture of other chemical products
BLOOMING ARTIFICIAL LIMITED GREAT YARMOUTH Active SMALL 47910 - Retail sale via mail order houses or via Internet
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IN ADDITION LIMITED NORWICH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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STAY IN BUSINESS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TILIA COOPERS LIMITED NORWICH Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HUNTER CLARKE PROPERTIES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EGRET VIEW LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SUFFOLK BARGAIN STORES LIMITED BECCLES ENGLAND Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
SIGNWAVES HOLDINGS LIMITED GREAT YARMOUTH UNITED KINGDOM Active GROUP 31090 - Manufacture of other furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEWS INTERNATIONAL TRANSPORT LIMITED GREAT YARMOUTH Active GROUP 49410 - Freight transport by road
BLOOMING ARTIFICIAL LIMITED GREAT YARMOUTH Active SMALL 47910 - Retail sale via mail order houses or via Internet
SAFEGUARD LOGISTICS LTD GREAT YARMOUTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SIGNWAVES HOLDINGS LIMITED GREAT YARMOUTH UNITED KINGDOM Active GROUP 31090 - Manufacture of other furniture