DRILLWAVE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL8 1AR

Company number 06387391
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address C'/O CHEETHAM HILL CONSTRUCTION, LTD, WOODHILL ROAD, BURY, BL8 1AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 8,485 . The most likely internet sites of DRILLWAVE LIMITED are www.drillwave.co.uk, and www.drillwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Drillwave Limited is a Private Limited Company. The company registration number is 06387391. Drillwave Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Drillwave Limited is C O Cheetham Hill Construction Ltd Woodhill Road Bury Bl8 1ar. . CHAMBERLAIN, Claire is a Director of the company. CHAMBERLAIN, Howard is a Director of the company. MYERS, Katie is a Director of the company. Secretary MEDLOCK, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CHAMBERLAIN, Claire
Appointed Date: 28 March 2008
52 years old
Director
CHAMBERLAIN, Howard
Appointed Date: 28 March 2008
79 years old
Director
MYERS, Katie
Appointed Date: 28 March 2008
50 years old

Resigned Directors

Secretary
MEDLOCK, Roger John
Resigned: 28 March 2008
Appointed Date: 08 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2007
Appointed Date: 02 October 2007
Director
SMITH, David Richard
Resigned: 28 March 2008
Appointed Date: 08 October 2007
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mrs Katie Myers
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRILLWAVE LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Dec 2015
Group of companies' accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 8,485
28 Jan 2015
Group of companies' accounts made up to 31 July 2014
13 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 8,485
...
... and 31 more events
10 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2007
New director appointed
08 Oct 2007
New secretary appointed
08 Oct 2007
Registered office changed on 08/10/07 from: 1 mitchell lane bristol BS1 6BU
02 Oct 2007
Incorporation

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