Company number 05103903
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address 19 CAPESTHORNE ROAD, WILMSLOW, CHESHIRE, SK9 6LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of BIRDWAVE CONSULTANCY LIMITED are www.birdwaveconsultancy.co.uk, and www.birdwave-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Birdwave Consultancy Limited is a Private Limited Company.
The company registration number is 05103903. Birdwave Consultancy Limited has been working since 16 April 2004.
The present status of the company is Active. The registered address of Birdwave Consultancy Limited is 19 Capesthorne Road Wilmslow Cheshire Sk9 6lu. The company`s financial liabilities are £1.57k. It is £1.42k against last year. The cash in hand is £18.86k. It is £5.21k against last year. And the total assets are £22.1k, which is £5.04k against last year. ROLPH, Peter Anthony is a Secretary of the company. ROLPH, Peter Anthony is a Director of the company. YUNUS, Mahani Mohd is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
birdwave consultancy Key Finiance
LIABILITIES
£1.57k
+907%
CASH
£18.86k
+38%
TOTAL ASSETS
£22.1k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004
Persons With Significant Control
Ms Mahani Mohd Yunus
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Rolph
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRDWAVE CONSULTANCY LIMITED Events
25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 26 more events
07 May 2004
New director appointed
07 May 2004
Registered office changed on 07/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
05 May 2004
Director resigned
05 May 2004
Secretary resigned
16 Apr 2004
Incorporation