NEXTWAVE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5RG

Company number 05035643
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 33 SHEFFORD ROAD, CLIFTON, BEDFORDSHIRE, SG17 5RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of NEXTWAVE LIMITED are www.nextwave.co.uk, and www.nextwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Biggleswade Rail Station is 3.9 miles; to Baldock Rail Station is 5.8 miles; to Hitchin Rail Station is 6 miles; to Stevenage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextwave Limited is a Private Limited Company. The company registration number is 05035643. Nextwave Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Nextwave Limited is 33 Shefford Road Clifton Bedfordshire Sg17 5rg. . CHARD, Anne Victoria is a Director of the company. Secretary SKEEN, Christina has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARD, Anne Victoria
Appointed Date: 02 April 2004
72 years old

Resigned Directors

Secretary
SKEEN, Christina
Resigned: 01 February 2010
Appointed Date: 02 April 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 April 2004
Appointed Date: 05 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 April 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Anne Victoria Chard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NEXTWAVE LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Nov 2016
Micro company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 23 more events
05 May 2004
New secretary appointed
05 May 2004
New director appointed
05 May 2004
Director resigned
05 May 2004
Secretary resigned
05 Feb 2004
Incorporation

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