Company number 06412909
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOW WAVE LIMITED are www.lowwave.co.uk, and www.low-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Low Wave Limited is a Private Limited Company.
The company registration number is 06412909. Low Wave Limited has been working since 30 October 2007.
The present status of the company is Active. The registered address of Low Wave Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. . FITZPATRICK, Alexander Nicholas is a Secretary of the company. FITZPATRICK, Nigel Brent is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 December 2007
Appointed Date: 30 October 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 December 2007
Appointed Date: 30 October 2007
Persons With Significant Control
Russell Fitzpatrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
LOW WAVE LIMITED Events
22 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
10 Jan 2017
Confirmation statement made on 30 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
10 Dec 2007
New director appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Registered office changed on 10/12/07 from: 12 york place leeds LS1 2DS
30 Oct 2007
Incorporation