PROJECT WAVE 1 LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Fylde » FY6 8DJ
Company number 07867333
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address HOLLYGROVE COTTAGE, HARDHORN VILLAGE, POULTON LE FYLDE, LANCASHIRE, FY6 8DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,751,034 . The most likely internet sites of PROJECT WAVE 1 LIMITED are www.projectwave1.co.uk, and www.project-wave-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Project Wave 1 Limited is a Private Limited Company. The company registration number is 07867333. Project Wave 1 Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Project Wave 1 Limited is Hollygrove Cottage Hardhorn Village Poulton Le Fylde Lancashire Fy6 8dj. . CLARKSON, Nicola Karen is a Secretary of the company. CLARKSON, Neil Martin is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKSON, Nicola Karen
Appointed Date: 01 December 2011
Director
CLARKSON, Neil Martin
Appointed Date: 01 December 2011
63 years old

Persons With Significant Control

Mr Neil Martin Clarkson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PROJECT WAVE 1 LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,751,034
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,751,034
...
... and 7 more events
22 Dec 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011
Resolutions
  • RES13 ‐ 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 6,693,841
22 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2011
Incorporation

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