BLUEBERRY WAVE LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2BD

Company number 03952959
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 22 THOMAS STREET, CIRENCESTER, GLOS, GL7 2BD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Nicolas William Dixon as a director on 18 November 2016. The most likely internet sites of BLUEBERRY WAVE LIMITED are www.blueberrywave.co.uk, and www.blueberry-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Blueberry Wave Limited is a Private Limited Company. The company registration number is 03952959. Blueberry Wave Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Blueberry Wave Limited is 22 Thomas Street Cirencester Glos Gl7 2bd. . BATH, Pamela Joan is a Secretary of the company. BATH, Pamela Joan is a Director of the company. DIXON, Nicolas William is a Director of the company. SCHNEEKLOTH, Stephen Eric John is a Director of the company. TAYLOR, Richard Scott is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BRAITHWAITE, Rebecca Anne has been resigned. Director PILLING, Dale John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BATH, Pamela Joan
Appointed Date: 05 April 2000
Director
BATH, Pamela Joan
Appointed Date: 05 April 2000
64 years old
Director
DIXON, Nicolas William
Appointed Date: 18 November 2016
64 years old
Director
SCHNEEKLOTH, Stephen Eric John
Appointed Date: 05 April 2000
61 years old
Director
TAYLOR, Richard Scott
Appointed Date: 18 November 2016
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
BRAITHWAITE, Rebecca Anne
Resigned: 23 June 2003
Appointed Date: 05 April 2000
61 years old
Director
PILLING, Dale John
Resigned: 17 October 2014
Appointed Date: 19 July 2013
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Veriteva Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pamela Joan Bath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Eric John Schneekloth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBERRY WAVE LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Appointment of Mr Nicolas William Dixon as a director on 18 November 2016
05 Dec 2016
Appointment of Mr Richard Scott Taylor as a director on 18 November 2016
29 Nov 2016
Particulars of variation of rights attached to shares
...
... and 69 more events
14 Apr 2000
Ad 05/04/00--------- £ si 29@1=29 £ ic 1/30
27 Mar 2000
Registered office changed on 27/03/00 from: suite 17 city business centre lower road london SE16 2XB
27 Mar 2000
Director resigned
27 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation

BLUEBERRY WAVE LIMITED Charges

9 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 18 November 2016
Persons entitled: Pamela Bath, Stephen Schneekloth and Church House Ssas Trustees Limited as Trustees of the Blueberry Wave Limited Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
31 May 2002
Debenture deed
Delivered: 7 June 2002
Status: Satisfied on 31 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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