Zinwave Ltd was setup in 2002. The business has 19 directors listed as Foster Iii, Arthur Key, Kitterman, Bradley Scott, Nowlin, Charles Forrest, Harland, Karen Sandra, Poole, Christopher, Maclay, Murray & Spens Llp, Abrey, Colin Edwards, Baker, Michael Paul, Cassidy, Martin Gerald, Harland, Karen Sandra, Mcewan, Ian, Dr, Paget, Jonathan, Parker, David Gareth, Dr, Penty, Richard Vincent, Professor, Poole, Christopher, Seeds, Alwyn John, Dr, Sugarbroad, Ian, Wake, David, Dr, Willis, Scott David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER III, Arthur Key | 30 January 2014 | - | 1 |
| KITTERMAN, Bradley Scott | 21 January 2019 | - | 1 |
| NOWLIN, Charles Forrest | 30 January 2014 | - | 1 |
| ABREY, Colin Edwards | 29 September 2009 | 01 May 2012 | 1 |
| BAKER, Michael Paul | 22 August 2005 | 28 June 2007 | 1 |
| CASSIDY, Martin Gerald | 11 April 2005 | 27 September 2007 | 1 |
| HARLAND, Karen Sandra | 01 May 2012 | 19 March 2013 | 1 |
| MCEWAN, Ian, Dr | 02 January 2007 | 29 September 2009 | 1 |
| PAGET, Jonathan | 06 July 2007 | 31 December 2011 | 1 |
| PARKER, David Gareth, Dr | 25 November 2002 | 30 September 2005 | 1 |
| PENTY, Richard Vincent, Professor | 11 November 2002 | 18 February 2005 | 1 |
| POOLE, Christopher | 20 March 2013 | 30 January 2014 | 1 |
| SEEDS, Alwyn John, Dr | 11 November 2002 | 31 December 2006 | 1 |
| SUGARBROAD, Ian | 01 March 2012 | 18 January 2016 | 1 |
| WAKE, David, Dr | 11 November 2002 | 15 May 2003 | 1 |
| WILLIS, Scott David | 18 January 2016 | 21 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARLAND, Karen Sandra | 01 October 2009 | 19 March 2013 | 1 |
| POOLE, Christopher | 20 March 2013 | 30 January 2014 | 1 |
| MACLAY, MURRAY & SPENS LLP | 30 January 2014 | 27 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 February 2018 | |
| AP04 - Appointment of corporate secretary | 02 February 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| SH01 - Return of Allotment of shares | 18 June 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 14 July 2015 | |
| AUD - Auditor's letter of resignation | 02 April 2015 | |
| SH01 - Return of Allotment of shares | 05 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| AP01 - Appointment of director | 06 March 2014 | |
| AP04 - Appointment of corporate secretary | 06 March 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| AR01 - Annual Return | 05 January 2014 | |
| MR04 - N/A | 18 December 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AP03 - Appointment of secretary | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AP01 - Appointment of director | 03 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| TM01 - Termination of appointment of director | 31 October 2009 | |
| AP01 - Appointment of director | 31 October 2009 | |
| AD01 - Change of registered office address | 08 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 363a - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| 287 - Change in situation or address of Registered Office | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| RESOLUTIONS - N/A | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 225 - Change of Accounting Reference Date | 15 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2003 | |
| 363s - Annual Return | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 169 - Return by a company purchasing its own shares | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| 225 - Change of Accounting Reference Date | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| NEWINC - New incorporation documents | 11 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 11 January 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 September 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 March 2007 | Fully Satisfied |
N/A |
