PURE WAFER PLC

Address

PURE WAFER PLC
3 WATERTON PARK
WATERTON
BRIDGEND
MID GLAMORGAN
CF31 3PH
(82 companies also use this postcode)

Phone: 01792 311 200
Fax: 01792 795 420
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05289130
Incorporation Date:
17 Nov 2004 (14 Years old)
Financial Year End:
30 Jun
Capital:
£2,526,053.00 on 23 Nov 2011
For period ending:
30 Jun 2014
Filed on:
16 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
3 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

15 Jan 2016

PRESCIENCE PICTURES LIMITED (Company Number 05964328) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA At a General Meeting of the Members of the above named Company, duly convened and held at Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG on 06 January 2016, the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Thomas Edward Guthrie,(IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally.” For further details contact: Chris Murphy, on 01908 317387 Peter Nicholls, Director 11 January 2016 PURE WAFER PLC (Company Number 05289130)

15 Jan 2016

PRESCIENCE PICTURES LIMITED (Company Number 05964328) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Leynes, MK14 6FG were appointed Joint Liquidators of the above Company by the members on 6 January 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 05 February 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 06 January 2016 Office Holder details: Thomas Edward Guthrie,(IP No. 15012) and Peter John Windatt,(IP No. 008611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. For further details contact: Chris Murphy, on 01908 317387 Thomas Edward Guthrie and Peter John Windatt, Joint Liquidators 11 January 2016 PURE WAFER PLC (Company Number 05289130)

15 Jan 2016

Company Number: 05289130 Name of Company: PURE WAFER PLC Nature of Business: Activities of head offices

Recently Filed Documents - 90 available


Directors and Secretaries

Eurfyl Ap Gwilym
24 Nov 2004 ⇒ Present ( 13 Years ) Director
Keith Baker
19 Nov 2004 ⇒ Present ( 13 Years ) Director
Stephen Boyd
1 Oct 2008 ⇒ Present ( 10 Years ) Director
Paul Dolan
25 Jun 2007 ⇒ Present ( 11 Years ) Director
Peter Harrington
24 Nov 2004 ⇒ Present ( 13 Years ) Director
David Howells
4 Jan 2012 ⇒ Present ( 6 Years ) Company Secretary
David Howells
4 Jan 2012 ⇒ Present ( 6 Years ) Director
4 Jan 2012 ⇒ Present ( 6 Years ) Director
Huw Lewis
6 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Huw Lewis
6 May 2014 ⇒ Present ( 4 Years ) Director
Gerald Winters
13 Nov 2009 ⇒ Present ( 9 Years ) Director
13 Nov 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 7 Feb 2013

Previous Company Names

PURE WAFER INTERNATIONAL PLC
Changed 10 Dec 2004

Previous Addresses

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 21 Nov 2004


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 16 Dec 2014 6
30 Jun 2013 25 Nov 2013 5
30 Jun 2012 23 Nov 2012 5
30 Jun 2011 6 Jan 2012 7
30 Jun 2010 11 Jan 2011 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
90 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 6 times in the last few years