-
-
ZINWAVE HOLDINGS LIMITED - Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, United Kingdom
Company Information
- Company registration number
- 06496829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- ARTUR KEY FOSTER III
- CHARLES FORREST NOWLIN
- MR IAN SUGARBROAD
- LANCASTER, Bruce
- Company secretaries
- MACLAY, MURRAY & SPENS LLP MACLAY, MURRAY & SPENS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-07
- Age Of Company 2008-02-07 16 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Charles Philip Mcwane
- Wilson Electronics, Llc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-02-07
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
-
ZINWAVE HOLDINGS LIMITED Company Description
- ZINWAVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06496829. Its current trading status is "live". It was registered 2008-02-07. It has declared SIC or NACE codes as "61200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-02-07.It can be contacted at Unit 5&6 Buckingway Business Park Anderson Road .
Get ZINWAVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zinwave Holdings Limited - Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4AE, United Kingdom
- 2008-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZINWAVE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06496829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06496829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06496829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-06-12) - AA
-
confirmation-statement-with-no-updates (2024-01-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-02-15) - CS01
-
accounts-with-accounts-type-group (2023-02-07) - AA
-
accounts-with-accounts-type-group (2023-11-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-16) - CS01
-
termination-director-company-with-name-termination-date (2022-06-15) - TM01
-
appoint-person-director-company-with-name-date (2022-06-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
-
cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
-
termination-director-company-with-name-termination-date (2022-12-07) - TM01
-
termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
-
appoint-person-director-company-with-name-date (2022-12-07) - AP01
-
memorandum-articles (2022-12-14) - MA
-
resolution (2022-12-14) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2022-12-16) - PSC02
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
accounts-with-accounts-type-group (2021-09-22) - AA
-
termination-director-company-with-name-termination-date (2021-11-30) - TM01
-
appoint-person-director-company-with-name-date (2021-11-30) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-12) - AA
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
termination-director-company-with-name-termination-date (2019-03-08) - TM01
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-02-26) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-02-02) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
capital-allotment-shares (2017-06-18) - SH01
-
capital-allotment-shares (2017-02-11) - SH01
-
resolution (2017-11-07) - RESOLUTIONS
-
capital-allotment-shares (2017-10-19) - SH01
-
accounts-with-accounts-type-group (2017-11-08) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-19) - TM01
-
appoint-person-director-company-with-name-date (2016-01-20) - AP01
-
accounts-with-accounts-type-group (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
capital-allotment-shares (2016-02-10) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
capital-allotment-shares (2015-03-05) - SH01
-
auditors-resignation-company (2015-02-26) - AUD
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-02-04) - MR04
-
termination-director-company-with-name (2014-02-25) - TM01
-
termination-secretary-company-with-name (2014-02-26) - TM02
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
appoint-corporate-secretary-company-with-name (2014-03-06) - AP04
-
change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
resolution (2014-03-24) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2014-05-01) - RP04
-
capital-allotment-shares (2014-06-27) - SH01
-
accounts-with-accounts-type-group (2014-09-22) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
termination-secretary-company-with-name (2013-04-11) - TM02
-
appoint-person-secretary-company-with-name (2013-04-12) - AP03
-
termination-director-company-with-name (2013-04-15) - TM01
-
termination-director-company-with-name (2013-05-15) - TM01
-
resolution (2013-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-09-06) - AA
-
capital-name-of-class-of-shares (2013-08-07) - SH08
-
capital-allotment-shares (2013-08-08) - SH01
-
mortgage-satisfy-charge-full (2013-12-13) - MR04
-
resolution (2013-12-19) - RESOLUTIONS
-
capital-alter-shares-consolidation (2013-12-20) - SH02
-
appoint-person-director-company-with-name (2013-08-01) - AP01
-
change-person-secretary-company-with-change-date (2013-04-11) - CH03
-
termination-director-company-with-name (2013-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-26) - AA
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
termination-director-company-with-name (2012-03-02) - TM01
-
resolution (2012-12-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-10) - TM01
-
resolution (2011-03-01) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-03-15) - AP01
-
accounts-with-accounts-type-group (2011-03-21) - AA
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
legacy (2011-10-04) - MG01
-
resolution (2011-10-20) - RESOLUTIONS
-
legacy (2011-10-24) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-03-12) - SH01
-
capital-name-of-class-of-shares (2010-03-12) - SH08
-
resolution (2010-03-12) - RESOLUTIONS
-
statement-of-companys-objects (2010-03-12) - CC04
-
capital-allotment-shares (2010-02-04) - SH01
-
resolution (2010-01-25) - RESOLUTIONS
-
memorandum-articles (2010-01-25) - MEM/ARTS
-
termination-director-company-with-name (2010-12-06) - TM01
-
capital-allotment-shares (2010-10-06) - SH01
-
resolution (2010-10-06) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2010-10-06) - SH10
-
legacy (2010-09-21) - MG01
-
appoint-person-director-company-with-name (2010-12-07) - AP01
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
accounts-with-accounts-type-group (2010-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288b
-
legacy (2009-02-18) - 288a
-
legacy (2009-03-10) - 363a
-
legacy (2009-03-14) - 395
-
legacy (2009-03-30) - 288a
-
legacy (2009-06-11) - 288b
-
resolution (2009-06-12) - RESOLUTIONS
-
legacy (2009-06-12) - 123
-
termination-secretary-company-with-name (2009-10-31) - TM02
-
memorandum-articles (2009-10-31) - MEM/ARTS
-
resolution (2009-10-31) - RESOLUTIONS
-
legacy (2009-09-09) - 288b
-
appoint-person-secretary-company-with-name (2009-10-31) - AP03
-
accounts-with-accounts-type-group (2009-08-26) - AA
-
legacy (2009-07-07) - 225
-
legacy (2009-06-15) - 225
-
legacy (2009-06-12) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 123
-
legacy (2008-03-05) - 395
-
legacy (2008-03-14) - 288a
-
resolution (2008-04-25) - RESOLUTIONS
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-06) - 288a
-
legacy (2008-05-06) - 88(2)
-
legacy (2008-05-12) - 288a
-
legacy (2008-09-30) - 288a
-
legacy (2008-04-25) - 88(2)
-
incorporation-company (2008-02-07) - NEWINC
