ULTRAWAVE LIMITED
Address:
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY
ULTRAWAVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02558071. The registration start date is November 14, 1990. The current status is Active.
Company Overview
| Company Number | 02558071 |
| Company Name | ULTRAWAVE LIMITED |
| Registered Address |
Unit15, Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-11-14 |
| Account Category | SMALL |
| Account Ref Day | 31 |
| Account Ref Month | 10 |
| Accounts Due Date | 2021-07-31 |
| Accounts Last Update | 2019-10-31 |
| Returns Due Date | 2016-11-30 |
| Returns Last Update | 2015-11-02 |
| Confirmation Statement Due Date | 2021-11-16 |
| Confirmation Statement Last Update | 2020-11-02 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 27900 | Manufacture of other electrical equipment |
Office Location
| Address |
UNIT15, EASTGATE BUSINESS PARK WENTLOOG AVENUE |
| Post Town | CARDIFF |
| Post Code | CF3 2EY |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ELEMENTAL INKS & CHEMICALS LTD | Unit 7 Eastgate Business Park, Wentloog Avenue, Rumney, Cardiff, CF3 2EY, Wales |
| CAMEO WELLFIELD ROAD LIMITED | Unit 1 & 2 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom |
| UNIVERSAL POULTRY WHOLESALE LIMITED | Unit 9a Wentloog Avenue, East Gate Business Park, Cardiff, CF3 2EY, Wales |
| ARENA RETAIL CATERING LIMITED | Unit 10 Eastgate Business Park, Wenrloog Avenue, Cardiff, Glamorgan, CF3 2EY, United Kingdom |
| INTERCITY REMOVALS LIMITED | Unit 9 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, Wales |
| OLIX LIMITED | Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom |
| ACE ESSENTIAL SUPPLIES (TRADING) LIMITED | Unit 1-2 Eastgate Business Park, Wentloog Avenue, Wentloog Avenue, Cardiff, CF3 2EY |
| THE PONTCANNA PUB COMPANY (TRADING) LIMITED | Units 1 & 2 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY |
| HD & JP LIMITED | Units 1& 2 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY |
| ACE ESSENTIAL SUPPLIES LIMITED | Unit 1-2 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BERESFORD, Andrew Malcolm | Secretary (Active) | 51 Underwood Road, Cadoxton, Neath, SA10 8BY | / 29 May 2003 |
British / |
Finance Manager |
| BERESFORD, Andrew Malcolm | Director (Active) | 51 Underwood Road, Cadoxton, Neath, SA10 8BY | April 1961 / 1 January 2008 |
British / Wales |
Accountant |
| CORP, Ian Paul | Director (Active) | Ivy Cottage, Woodfieldside, Blackwood, South Wales, NP12 0PJ | January 1961 / 1 June 2003 |
British / Wales |
Electrical Engineer |
| DAVIES, Kevin | Director (Active) | Unit 15 Eastgate Business Park, Wentloog Avenue, Cardiff, Wales, CF3 2EY | April 1968 / 20 January 2017 |
British / Wales |
Director |
| WATKINS, Nicola Ann, M/S | Director (Active) | Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY | November 1968 / 2 January 2014 |
British / Wales |
Hr Professional |
| AMOS, Melvyn Edward | Secretary (Resigned) | Y Goedlan, 26 Cwrt Y Cadno St Fagans, Cardiff, CF5 4PJ | / |
British / |
|
| INNES, Kathryn Rebecca | Secretary (Resigned) | Greenfield, Creigiau, Cardiff, South Glamorgan, CF15 9NN | / 19 July 2000 |
/ |
|
| BUSSON, Michael Leslie | Director (Resigned) | 15 Nant Y Milwr Close, Henllys, Cwmbran, Gwent, NP44 6JW | June 1949 / 1 November 1998 |
British / |
Operations Director |
| FICKLING, Kenneth Haydn | Director (Resigned) | 16 Cyncoed Crescent, Cyncoed, Cardiff, South Glamorgan, CF2 6SW | September 1921 / |
British / |
Company Director |
| INNES, Kathryn Rebecca | Director (Resigned) | Greenfield, Creigiau, Cardiff, South Glamorgan, CF15 9NN | May 1966 / 11 September 2001 |
British / Wales |
Finance Director |
| MARSHMAN, David William | Director (Resigned) | 23 Graigwen Parc, Graigwen, Pontypridd, Mid Glamorgan, CF37 2EQ | October 1933 / |
British / |
Sales Director |
| MATHER, Anthony John | Director (Resigned) | 35 Heol Llanishen Fach, Rhiwbina, Cardiff, South Glamorgan, CF4 6LA | December 1931 / |
British / |
Company Director |
| MELVILLE, John Alistair Taylor | Director (Resigned) | Newland Fach, Llangan, Bridgend, CF35 5DN | November 1950 / 1 May 2001 |
British / Wales |
Managing Director |
| OWEN, Timothy Robertson | Director (Resigned) | Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY | March 1969 / 1 May 2014 |
British / Wales |
Engineer |
| RIGBY, Dilwyn James | Director (Resigned) | 30a Braces Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DY | March 1936 / |
British / |
Technical Director |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF3 2EY |
| SIC Code | 27900 - Manufacture of other electrical equipment |
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