Company number 08604094
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address TITAN HOUSE CARDIFF BAY BUSINESS CENTRE, OCEAN PARK, LEWIS ROAD, CARDIFF, WALES, CF24 5BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 October 2015; Registered office address changed from 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB to Titan House Cardiff Bay Business Centre, Ocean Park Lewis Road Cardiff CF24 5BS on 26 July 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of BOW WAVE MARKETING LIMITED are www.bowwavemarketing.co.uk, and www.bow-wave-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Wave Marketing Limited is a Private Limited Company.
The company registration number is 08604094. Bow Wave Marketing Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Bow Wave Marketing Limited is Titan House Cardiff Bay Business Centre Ocean Park Lewis Road Cardiff Wales Cf24 5bs. . KNIGHTS, Phillip John is a Director of the company. Director KNIGHTS, Louise Caroline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Phillip John Knights
Notified on: 25 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BOW WAVE MARKETING LIMITED Events
04 Aug 2016
Micro company accounts made up to 31 October 2015
26 Jul 2016
Registered office address changed from 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB to Titan House Cardiff Bay Business Centre, Ocean Park Lewis Road Cardiff CF24 5BS on 26 July 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Feb 2016
Termination of appointment of Louise Caroline Knights as a director on 16 February 2016
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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... and 0 more events
30 Mar 2015
Accounts for a dormant company made up to 31 October 2014
30 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 October 2014
30 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
06 Aug 2013
Registered office address changed from 24 Bridge Street Newport Gwent NP20 4SF United Kingdom on 6 August 2013
10 Jul 2013
Incorporation
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Model articles adopted