BLUE WAVE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 5HZ

Company number 06431609
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address DEBORAH COLVIN, 85 NUTTALL STREET, LONDON, N1 5HZ
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 twenty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of BLUE WAVE LIMITED are www.bluewave.co.uk, and www.blue-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Wave Limited is a Private Limited Company. The company registration number is 06431609. Blue Wave Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Blue Wave Limited is Deborah Colvin 85 Nuttall Street London N1 5hz. . HAMILTON HOUSE CORPORATE SERVICES LIMITED is a Secretary of the company. COLVIN, Deborah Rosalind, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED 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
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Appointed Date: 20 November 2007

Director
COLVIN, Deborah Rosalind, Dr
Appointed Date: 20 November 2007
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Dr Deborah Rosalind Colvin
Notified on: 20 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLUE WAVE LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
01 Dec 2014
Registered office address changed from Alsters Kelley Solicitors Hamilton House 20-26 Holly Walk Leamington Spa CV32 4LY to C/O Deborah Colvin 85 Nuttall Street London N1 5HZ on 1 December 2014
...
... and 18 more events
06 Jun 2008
Director appointed deborah rosalind colvin
06 Jun 2008
Secretary appointed hamilton house corporate services
03 Jun 2008
Appointment terminated secretary secretarial appointments LIMITED
03 Jun 2008
Appointment terminated director corporate appointments LIMITED
20 Nov 2007
Incorporation