Company number 05892516
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address CENTURY HOUSE 100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
GBP 1
. The most likely internet sites of CENTREWAVE LIMITED are www.centrewave.co.uk, and www.centrewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Centrewave Limited is a Private Limited Company.
The company registration number is 05892516. Centrewave Limited has been working since 01 August 2006.
The present status of the company is Active. The registered address of Centrewave Limited is Century House 100 Allen Road Irthlingborough Wellingborough Northamptonshire Nn9 5qy. . GLENMORE BUSINESS SUPPORT LIMITED is a Secretary of the company. POTTEBAUM, Thorsten is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TURQUOISE MANAGEMENT LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GLENMORE BUSINESS SUPPORT LIMITED
Appointed Date: 08 April 2008
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 August 2006
Appointed Date: 01 August 2006
Secretary
TURQUOISE MANAGEMENT LIMITED
Resigned: 08 April 2008
Appointed Date: 09 August 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 01 August 2006
Persons With Significant Control
Mr Thorsten Pottebaum
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CENTREWAVE LIMITED Events
21 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
09 Aug 2015
Accounts for a dormant company made up to 31 July 2015
29 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
16 Aug 2006
Registered office changed on 16/08/06 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
01 Aug 2006
Incorporation