Signwaves Limited GREAT YARMOUTH


Signwaves started in year 1988 as Private Limited Company with registration number 02331929. The Signwaves company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Great Yarmouth at Lefevre Way. Postal code: NR31 0NW.

At the moment there are 3 directors in the the firm, namely Mark F., Robert B. and Lynn F.. In addition one secretary - Robert B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NR31 0NW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1121271 . It is located at Signwaves Ltd, Lefevre Way, Great Yarmouth with a total of 1 cars.

Signwaves Limited Address / Contact

Office Address Lefevre Way
Office Address2 Gapton Hall Industrial Estate
Town Great Yarmouth
Post code NR31 0NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02331929
Date of Incorporation Fri, 30th Dec 1988
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Mark F.

Position: Director

Resigned:

Robert B.

Position: Secretary

Appointed: 18 December 2014

Robert B.

Position: Director

Appointed: 01 May 2003

Lynn F.

Position: Director

Appointed: 01 April 1997

Ashley F.

Position: Director

Resigned: 08 January 2017

Kennie Y.

Position: Director

Appointed: 26 April 2011

Resigned: 02 September 2011

Allan K.

Position: Secretary

Appointed: 13 March 2009

Resigned: 23 December 2014

Lee B.

Position: Secretary

Appointed: 17 April 2007

Resigned: 13 March 2009

Steven G.

Position: Director

Appointed: 01 April 2006

Resigned: 21 December 2011

John A.

Position: Secretary

Appointed: 01 April 2005

Resigned: 09 February 2007

David J.

Position: Director

Appointed: 01 May 2003

Resigned: 10 October 2018

Michael F.

Position: Director

Appointed: 01 May 2003

Resigned: 01 April 2005

Michael F.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 April 2005

Wendy F.

Position: Director

Appointed: 01 April 1997

Resigned: 02 February 2006

Adrian K.

Position: Director

Appointed: 19 December 1996

Resigned: 01 September 2003

Michael T.

Position: Director

Appointed: 31 December 1991

Resigned: 06 July 1996

Mark F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 May 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Signwaves Holdings Limited from Great Yarmouth, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC has significiant influence or control over the company,. Then there is Mark F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Signwaves Holdings Limited

Lefevre Way Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11723314
Notified on 20 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert B.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: significiant influence or control

Mark F.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 25-50% shares

Lynn F.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 25-50% shares

Transport Operator Data

Signwaves Ltd
Address Lefevre Way
City Great Yarmouth
Post code NR31 0NW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st March 2023
filed on: 22nd, September 2023
Free Download (24 pages)

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