URBANWAVE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1HA

Company number 04671067
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Joanne Lunt as a director on 1 March 2016. The most likely internet sites of URBANWAVE LIMITED are www.urbanwave.co.uk, and www.urbanwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanwave Limited is a Private Limited Company. The company registration number is 04671067. Urbanwave Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Urbanwave Limited is 19 Cave Road Brough East Yorkshire Hu15 1ha. . LUNT, Joanne is a Secretary of the company. LUNT, Joanne is a Director of the company. LUNT, Simon William is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DIXON, Paul William Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUNT, Joanne
Appointed Date: 25 July 2013
Director
LUNT, Joanne
Appointed Date: 01 March 2016
57 years old
Director
LUNT, Simon William
Appointed Date: 19 February 2003
73 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 25 July 2013
Appointed Date: 19 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
DIXON, Paul William Henry
Resigned: 25 July 2013
Appointed Date: 19 February 2003
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Swl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBANWAVE LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Appointment of Joanne Lunt as a director on 1 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 May 2003
Director resigned
21 May 2003
Registered office changed on 21/05/03 from: 16 churchill way cardiff CF10 2DX
21 May 2003
New secretary appointed;new director appointed
21 May 2003
New director appointed
19 Feb 2003
Incorporation

URBANWAVE LIMITED Charges

7 January 2014
Charge code 0467 1067 0004
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 52 toll gavel beverley east riding of…
3 November 2006
Mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a swan house, courtney street, hull, east…
14 October 2005
Mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 431 courtney street hull east yorkshire…
17 June 2003
Mortgage deed
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H industrial units at courtney street, hull. Together…

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