About

Registered Number: 02621588
Date of Incorporation: 18/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Established in 1991, Falconwave Ltd has its registered office in Manchester, it's status at Companies House is "Active". There are 2 directors listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARROW, Edward 16 October 1992 01 March 1993 1
Secretary Name Appointed Resigned Total Appointments
PINDAR, Jean 30 July 1991 07 September 1999 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 19 June 2018
PSC04 - N/A 18 June 2018
CH01 - Change of particulars for director 18 January 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 June 2010
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 02 July 2009
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 24 June 2002
363a - Annual Return 21 September 2001
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
AA - Annual Accounts 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 07 July 2000
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 04 July 1995
288 - N/A 02 May 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 23 June 1993
288 - N/A 23 June 1993
288 - N/A 08 November 1992
AA - Annual Accounts 28 September 1992
363s - Annual Return 23 June 1992
RESOLUTIONS - N/A 17 October 1991
288 - N/A 05 September 1991
288 - N/A 14 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1991
RESOLUTIONS - N/A 03 July 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991
287 - Change in situation or address of Registered Office 03 July 1991
NEWINC - New incorporation documents 18 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.