BRAINWAVES VENTURES COMPANY LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 5EG

Company number 03973123
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address SUITE 20 ADUR BUSINESS CENTRE, LITTLE HIGH STREET, SHOREHAM BY SEA, WEST SUSSEX, BN43 5EG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of BRAINWAVES VENTURES COMPANY LIMITED are www.brainwavesventurescompany.co.uk, and www.brainwaves-ventures-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainwaves Ventures Company Limited is a Private Limited Company. The company registration number is 03973123. Brainwaves Ventures Company Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Brainwaves Ventures Company Limited is Suite 20 Adur Business Centre Little High Street Shoreham by Sea West Sussex Bn43 5eg. . BRIGGS, Robert Nicholas is a Secretary of the company. BRIGGS, Robert Nicholas is a Director of the company. SHERWIN, Jill Frances is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MACCORMACK, Andrew Neil has been resigned. Director MARTIN, Peter James has been resigned. Director RAGGETT, Richard John has been resigned. Director WALDRON, Dawn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BRIGGS, Robert Nicholas
Appointed Date: 15 October 2002
Director
BRIGGS, Robert Nicholas
Appointed Date: 14 April 2000
69 years old
Director
SHERWIN, Jill Frances
Appointed Date: 01 May 2004
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
MACCORMACK, Andrew Neil
Resigned: 01 May 2004
Appointed Date: 18 September 2003
64 years old
Director
MARTIN, Peter James
Resigned: 05 April 2002
Appointed Date: 01 November 2000
76 years old
Director
RAGGETT, Richard John
Resigned: 18 September 2003
Appointed Date: 01 December 2002
66 years old
Director
WALDRON, Dawn
Resigned: 01 December 2002
Appointed Date: 14 April 2000
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr Robert Nicholas Briggs
Notified on: 6 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jill Frances Sherwin
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINWAVES VENTURES COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
...
... and 47 more events
30 May 2000
Registered office changed on 30/05/00 from: gote cottage streat hassocks west sussex BN6 8RN
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
20 Apr 2000
Registered office changed on 20/04/00 from: 381 kingsway hove east sussex BN3 4QD
14 Apr 2000
Incorporation

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