BESIDE THE WAVE LIMITED
FALMOUTH URBAN OASIS SPAS LIMITED THE DIVA BOATING COMPANY LIMITED

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Company number 04051657
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address SUITE ONE, 3 FLORENCE PLACE SUITE ONE, 3 FLORENCE PLACE, FALMOUTH, CORNWALL, ENGLAND, TR11 3NJ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of John William Lowry as a secretary on 1 January 2016. The most likely internet sites of BESIDE THE WAVE LIMITED are www.besidethewave.co.uk, and www.beside-the-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Falmouth Docks Rail Station is 0.6 miles; to Penryn Rail Station is 2.2 miles; to Perranwell Rail Station is 4.9 miles; to Truro Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beside The Wave Limited is a Private Limited Company. The company registration number is 04051657. Beside The Wave Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Beside The Wave Limited is Suite One 3 Florence Place Suite One 3 Florence Place Falmouth Cornwall England Tr11 3nj. . HESELTINE, Ingrid Roye is a Director of the company. Secretary LOWRY, John William has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LOWRY, John William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
HESELTINE, Ingrid Roye
Appointed Date: 12 August 2000
60 years old

Resigned Directors

Secretary
LOWRY, John William
Resigned: 01 January 2016
Appointed Date: 12 August 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Director
LOWRY, John William
Resigned: 09 March 2012
Appointed Date: 12 August 2000
60 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mrs Ingrid Roye Heseltine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Lowry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESIDE THE WAVE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Jun 2016
Termination of appointment of John William Lowry as a secretary on 1 January 2016
04 Feb 2016
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to Suite One, 3 Florence Place Suite One 3 Florence Place Falmouth Cornwall TR11 3NJ on 4 February 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation