• UK

  • ZINWAVE HOLDINGS LIMITED - Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, Grossbritannien

Firmenprofil

Handelsregisternummer
06496829
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 5&6 Buckingway Business Park Anderson Road
Swavesey
Cambridge
CB24 4AE
England
Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, England UK

Management

Geschäftsführung
ARTUR KEY FOSTER III
CHARLES FORREST NOWLIN
MR IAN SUGARBROAD
LANCASTER, Bruce
Prokuristen
MACLAY, MURRAY & SPENS LLP MACLAY, MURRAY & SPENS LLP

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.02.2008
Alter der Firma
2008-02-07 16 Jahre
SIC/NACE
61200

Eigentumsverhältnisse

Beneficial Owners
Charles Philip Mcwane
Wilson Electronics, Llc
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-02-07
Jahresmeldung
✓
Fälligkeit: 2025-01-18
Letzte Einreichung: 2024-01-04

ZINWAVE HOLDINGS LIMITED Firmenbeschreibung

ZINWAVE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06496829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2012.Die Firma kann schriftlich über Unit 5&6 Buckingway Business Park Anderson Road erreicht werden.
Mehr Information

Jetzt sichern ZINWAVE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Zinwave Holdings Limited - Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, Grossbritannien

2008-02-07 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ZINWAVE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-group (2024-06-12) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-02-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-02-07) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-11-22) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-02-16) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2022-12-07) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-12-07) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-12-07) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

    In den Warenkorb
     

  • memorandum-articles (2022-12-14) - MA

    In den Warenkorb
     

  • resolution (2022-12-14) - RESOLUTIONS

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-12-16) - PSC02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-03-03) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-09-22) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-09-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-26) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-09-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-08) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-13) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-10-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-02-26) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-02-02) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2018-02-02) - AP04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-02) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2017-06-18) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-02-11) - SH01

    In den Warenkorb
     

  • resolution (2017-11-07) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2017-10-19) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-11-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-19) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-01-20) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-10-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2016-02-10) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-07-14) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2015-03-05) - SH01

    In den Warenkorb
     

  • auditors-resignation-company (2015-02-26) - AUD

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2014-02-04) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name (2014-02-25) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-02-26) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-03-06) - AP01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2014-03-06) - AP04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

    In den Warenkorb
     

  • resolution (2014-03-24) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2014-05-01) - RP04

    In den Warenkorb
     

  • capital-allotment-shares (2014-06-27) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-09-22) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2013-04-11) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-04-12) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2013-04-15) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-05-15) - TM01

    In den Warenkorb
     

  • resolution (2013-07-17) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-09-06) - AA

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2013-08-07) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2013-08-08) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2013-12-13) - MR04

    In den Warenkorb
     

  • resolution (2013-12-19) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2013-12-20) - SH02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-08-01) - AP01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2013-04-11) - CH03

    In den Warenkorb
     

  • termination-director-company-with-name (2013-01-04) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-06-26) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-04-26) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-03-02) - TM01

    In den Warenkorb
     

  • resolution (2012-12-20) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name (2011-02-10) - TM01

    In den Warenkorb
     

  • resolution (2011-03-01) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-03-15) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-03-21) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-02-10) - AP01

    In den Warenkorb
     

  • legacy (2011-10-04) - MG01

    In den Warenkorb
     

  • resolution (2011-10-20) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2011-10-24) - MG02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2010-03-12) - SH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2010-03-12) - SH08

    In den Warenkorb
     

  • resolution (2010-03-12) - RESOLUTIONS

    In den Warenkorb
     

  • statement-of-companys-objects (2010-03-12) - CC04

    In den Warenkorb
     

  • capital-allotment-shares (2010-02-04) - SH01

    In den Warenkorb
     

  • resolution (2010-01-25) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2010-01-25) - MEM/ARTS

    In den Warenkorb
     

  • termination-director-company-with-name (2010-12-06) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2010-10-06) - SH01

    In den Warenkorb
     

  • resolution (2010-10-06) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2010-10-06) - SH10

    In den Warenkorb
     

  • legacy (2010-09-21) - MG01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-12-07) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-04-29) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-03-26) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

    In den Warenkorb
     

  • legacy (2009-02-18) - 288b

    In den Warenkorb
     

  • legacy (2009-02-18) - 288a

    In den Warenkorb
     

  • legacy (2009-03-10) - 363a

    In den Warenkorb
     

  • legacy (2009-03-14) - 395

    In den Warenkorb
     

  • legacy (2009-03-30) - 288a

    In den Warenkorb
     

  • legacy (2009-06-11) - 288b

    In den Warenkorb
     

  • resolution (2009-06-12) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2009-06-12) - 123

    In den Warenkorb
     

  • termination-secretary-company-with-name (2009-10-31) - TM02

    In den Warenkorb
     

  • memorandum-articles (2009-10-31) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2009-10-31) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2009-09-09) - 288b

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2009-10-31) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-08-26) - AA

    In den Warenkorb
     

  • legacy (2009-07-07) - 225

    In den Warenkorb
     

  • legacy (2009-06-15) - 225

    In den Warenkorb
     

  • legacy (2009-06-12) - 88(2)

    In den Warenkorb
     

  • legacy (2008-04-25) - 123

    In den Warenkorb
     

  • legacy (2008-03-05) - 395

    In den Warenkorb
     

  • legacy (2008-03-14) - 288a

    In den Warenkorb
     

  • resolution (2008-04-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2008-05-20) - 288a

    In den Warenkorb
     

  • legacy (2008-05-06) - 288a

    In den Warenkorb
     

  • legacy (2008-05-06) - 88(2)

    In den Warenkorb
     

  • legacy (2008-05-12) - 288a

    In den Warenkorb
     

  • legacy (2008-09-30) - 288a

    In den Warenkorb
     

  • legacy (2008-04-25) - 88(2)

    In den Warenkorb
     

  • incorporation-company (2008-02-07) - NEWINC

    In den Warenkorb
     

expand_less