WAVES OF BRIGHTON LIMITED
BRIGHTON

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Company number 05329566
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address TYE CHALET TYE CLOSE, SALTDEAN, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 0DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of WAVES OF BRIGHTON LIMITED are www.wavesofbrighton.co.uk, and www.waves-of-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Waves of Brighton Limited is a Private Limited Company. The company registration number is 05329566. Waves of Brighton Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Waves of Brighton Limited is Tye Chalet Tye Close Saltdean Brighton East Sussex England Bn2 0dy. The company`s financial liabilities are £1.19k. It is £-18.05k against last year. The cash in hand is £4.87k. It is £4.87k against last year. And the total assets are £1.19k, which is £-6.73k against last year. SMITH, Christine Kathleen is a Director of the company. SMITH, Ronald Frank is a Director of the company. Secretary KETTLE, Annette Susan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARMAN, Glenn Edward has been resigned. Director KETTLE, Annette Susan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


waves of brighton Key Finiance

LIABILITIES £1.19k
-94%
CASH £4.87k
TOTAL ASSETS £1.19k
-86%
All Financial Figures

Current Directors

Director
SMITH, Christine Kathleen
Appointed Date: 05 February 2016
77 years old
Director
SMITH, Ronald Frank
Appointed Date: 05 February 2016
80 years old

Resigned Directors

Secretary
KETTLE, Annette Susan
Resigned: 05 February 2016
Appointed Date: 11 January 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
HARMAN, Glenn Edward
Resigned: 05 February 2016
Appointed Date: 11 January 2005
68 years old
Director
KETTLE, Annette Susan
Resigned: 05 February 2016
Appointed Date: 11 January 2005
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Ronald Frank Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVES OF BRIGHTON LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
29 Feb 2016
Appointment of Mrs Christine Kathleen Smith as a director on 5 February 2016
...
... and 37 more events
08 Feb 2005
New secretary appointed;new director appointed
08 Feb 2005
New director appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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