WAVES (POOLE) LIMITED
FERNDOWN OAKLEY CLASSICS LIMITED

Hellopages » Dorset » East Dorset » BH22 0LX

Company number 04636574
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 15 DENEWOOD ROAD, WEST MOORS, FERNDOWN, DORSET, BH22 0LX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAVES (POOLE) LIMITED are www.wavespoole.co.uk, and www.waves-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Branksome Rail Station is 7.3 miles; to Christchurch Rail Station is 7.9 miles; to Poole Rail Station is 8.8 miles; to Hamworthy Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waves Poole Limited is a Private Limited Company. The company registration number is 04636574. Waves Poole Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Waves Poole Limited is 15 Denewood Road West Moors Ferndown Dorset Bh22 0lx. . GILL, Surinder is a Secretary of the company. GILL, Julie Barbara is a Director of the company. GILL, Surinder is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GILL, Surinder
Appointed Date: 14 January 2003

Director
GILL, Julie Barbara
Appointed Date: 14 January 2003
63 years old

Director
GILL, Surinder
Appointed Date: 01 January 2005
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 2003
Appointed Date: 14 January 2003
72 years old

Persons With Significant Control

Mr Surinder Gill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Barbara Gill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVES (POOLE) LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
14 Jan 2003
Incorporation