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 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
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 |