ULTRAWAVE LIMITED
Active - Accounts Filed
General Information
NAME
ULTRAWAVE LIMITED
COMPANY NUMBER
02558071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
14/11/1990
(34years old)
WEBSITE
www.ultrawave.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
14/11/1990
22/03/1991
M.B.H.21 LIMITED
CARDIFF
CF3 2EY
Telephone: 02920837337
TPS: No
30a Braces Lane
Marlbrook
Bromsgrove
Worcestershire
B60 1DY
Unit 14-15
Eastgate Business Park
Wentloog Avenue
Cardiff, South Glamorgan
CF3 2EY
Telephone: 20837337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ULTRAWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2008 - Present (16 years and 11 months) Secretary: 29/05/2003 - Present (21 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
01/06/2003 - Present (21 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/01/2017 - Present (7 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/11/1992 - 06/10/1995 (2 years and 10 months) Born in Sep 1921 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLTRUN LIMITED | Active - Accounts Filed | View Report |
| MINERVA LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ULTRAWAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 22/02/2017 | John Alistair Taylor Melville (907764104) has left the board |
| 13/02/2017 | New Board Member Kevin Davies (906127909) Appointed |
| 19/11/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | Timothy Robertson Owen (918773410) has left the board |
| 19/05/2014 | New Board Member Timothy Robertson Owen (918773410) Appointed |
| 19/03/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Board Member Nicola Ann Watkins (918471025) Appointed |
| 20/07/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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