HALFWAVE (UK) LIMITED - WEYMOUTH
| Company Profile | Company Filings |
Overview
HALFWAVE (UK) LIMITED is a Private Limited Company from WEYMOUTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALFWAVE (UK) LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255752. The accounts status is TOTAL EXEMPTION FULL.
HALFWAVE (UK) LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255752. The accounts status is TOTAL EXEMPTION FULL.
HALFWAVE (UK) LIMITED - WEYMOUTH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
LEANNE HOUSE
WEYMOUTH
DORSET
DT4 9UX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN HENRY MATTHEWS | Feb 1964 | British | Director | 2020-02-18 | CURRENT |
| MR PAUL SEAFORTH COOPER | Jul 1968 | British | Director | 2014-10-14 | CURRENT |
| MR MARTIN THÉRIAULT | Feb 1970 | Canadian | Director | 2020-02-18 | CURRENT |
| MR THORBJORN KENNETH SAND | Feb 1950 | Norwegian | Director | 2012-10-16 UNTIL 2014-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Thériault | 2020-02-18 | 2/1970 | Weymouth Dorset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Halfwave As | 2016-04-06 - 2020-02-18 | Hovik |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HalfWave (UK) Limited - Period Ending 2019-12-31 | 2020-07-11 | 31-12-2019 | £61,806 Cash £178,073 equity |
| HalfWave (UK) Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £138,615 Cash £133,980 equity |
| HalfWave (UK) Limited - Period Ending 2017-12-31 | 2018-06-06 | 31-12-2017 | £22,810 Cash £91,683 equity |
| HalfWave (UK) Limited - Period Ending 2016-12-31 | 2017-10-05 | 31-12-2016 | £18,069 Cash £60,683 equity |
| HalfWave (UK) Limited - Period Ending 2015-12-31 | 2016-12-13 | 31-12-2015 | £7,762 Cash £50,917 equity |
| HalfWave (UK) Limited - Period Ending 2014-12-31 | 2015-03-27 | 31-12-2014 | £161,326 Cash £36,475 equity |
| Abbreviated Company Accounts - HALFWAVE (UK) LIMITED | 2014-10-01 | 31-12-2013 | £159,481 Cash £33,778 equity |