About

Registered Number: 05325677
Date of Incorporation: 06/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 87 Seatonville Road, Whitley Bay, Tyne & Wear, NE25 9DR

 

T.T. Powerwave Ltd was founded on 06 January 2005 and has its registered office in Tyne & Wear, it's status at Companies House is "Active". The current directors of T.T. Powerwave Ltd are Telford, Patricia Anne, Telford, William Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELFORD, William Anthony 06 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TELFORD, Patricia Anne 06 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 28 December 2018
AA01 - Change of accounting reference date 24 December 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 28 November 2017
AA01 - Change of accounting reference date 25 September 2017
CS01 - N/A 24 February 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 30 October 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 December 2015
AA01 - Change of accounting reference date 30 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 22 January 2013
AA01 - Change of accounting reference date 31 October 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 04 April 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.