Company number 05853390
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Tianyu Zhang as a director on 5 April 2017; Termination of appointment of Naifang Zhang as a director on 6 April 2017. The most likely internet sites of SEA WAVES LIMITED are www.seawaves.co.uk, and www.sea-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Waves Limited is a Private Limited Company.
The company registration number is 05853390. Sea Waves Limited has been working since 21 June 2006.
The present status of the company is Active. The registered address of Sea Waves Limited is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. The cash in hand is £10k. It is £0k against last year. . ZHANG, Tianyu is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director ZHANG, Naifang has been resigned. The company operates in "Non-trading company".
sea waves Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 11 August 2012
Appointed Date: 21 June 2006
Director
ZHANG, Naifang
Resigned: 06 April 2017
Appointed Date: 21 June 2006
61 years old
Persons With Significant Control
Tianyu Zhang
Notified on: 5 April 2017
35 years old
Nature of control: Ownership of shares – 75% or more
Naifang Zhang
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SEA WAVES LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Appointment of Tianyu Zhang as a director on 5 April 2017
07 Apr 2017
Termination of appointment of Naifang Zhang as a director on 6 April 2017
25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 20 more events
29 Aug 2008
Accounts for a dormant company made up to 30 June 2008
12 Oct 2007
Accounts for a dormant company made up to 30 June 2007
08 Oct 2007
Return made up to 08/10/07; full list of members
16 Mar 2007
Registered office changed on 16/03/07 from: rmb 1-f la bldg 66 corporation road grangetown cardiff wales CF11 7AW
21 Jun 2006
Incorporation