XWAVIA LIMITED
Company is dissolved
General Information
NAME
XWAVIA LIMITED
COMPANY NUMBER
06956755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
08/07/2009
(15 years and 4 months old)
WEBSITE
EXWAVIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/07/2014
ACCOUNTS MADE UP TO
31/07/2013
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PREVIOUS NAMES
27/10/2010
07/04/2014
EXWAVIA LIMITED
View all previous names
MANCHESTER
M3 3HF
3 Hardman Street
Manchester
Lancashire
M3 3HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Anthony Gordon Kneafsey (906705999) Appointed |
| 11/07/2024 | New Board Member Peter Arthur Saunders (901644516) Appointed |
| 16/05/2024 | New Board Member Peter Arthur Saunders (901644516) Appointed |
Credit Risk Overview
Want to learn more about XWAVIA 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 XWAVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XWAVIA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2009 - 20/11/2013 (4 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
08/07/2009 - 21/04/2011 (1 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 15 Past: 46 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Anthony Gordon Kneafsey (906705999) Appointed |
| 11/07/2024 | New Board Member Peter Arthur Saunders (901644516) Appointed |
| 16/05/2024 | New Board Member Peter Arthur Saunders (901644516) Appointed |
| 08/05/2024 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 08/02/2024 | New Board Member Peter Arthur Saunders (901644516) Appointed |
| 22/11/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 15/11/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 03/11/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 31/10/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 28/09/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 06/09/2023 | New Board Member Peter Arthur Saunders (901644516) Appointed |
| 03/08/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 15/05/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 26/04/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 20/08/2014 | Michael Brown (912695588) has left the board |
| 05/08/2014 | Michael Brown (916893890) has left the board |
| 05/08/2014 | New Company Secretary Anthony Gordon Kneafsey (918984059) Appointed |
| 30/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 23/04/2014 | Barry Idwal Lewis (902284433) has left the board |
| 23/04/2014 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 12/12/2013 | Annette Burgess (912779366) has left the board |
| 12/12/2013 | New Board Member Michael Brown (912695588) Appointed |
| 12/12/2013 | New Board Member Anthony Gordon Kneafsey (906705999) Appointed |
| 12/12/2013 | New Board Member Dafydd Wyn Thomas (907680789) Appointed |
| 04/09/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member John James Turner (903795325) Appointed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Annual Return filed |
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