WOOD WIND WAVE LIMITED
BEECHWOOD PARK

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Company number SC242542
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, KINTAIL HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of WOOD WIND WAVE LIMITED are www.woodwindwave.co.uk, and www.wood-wind-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wood Wind Wave Limited is a Private Limited Company. The company registration number is SC242542. Wood Wind Wave Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Wood Wind Wave Limited is Saffery Champness Kintail House Beechwood Park Inverness Iv2 3bw. . HOVIG-VAN ZETTEN, Lena Klazina is a Secretary of the company. HOVIG, Pieter Jacob Anthonie is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Director MINTER, Geoffrey Howard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOVIG-VAN ZETTEN, Lena Klazina
Appointed Date: 14 April 2005
Director
HOVIG, Pieter Jacob Anthonie
Appointed Date: 17 October 2004
72 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 14 April 2005
Appointed Date: 17 January 2003
Director
MINTER, Geoffrey Howard
Resigned: 25 October 2004
Appointed Date: 17 January 2003
83 years old

Persons With Significant Control

Mr Pieter Jacob Anthonie Hovig
Notified on: 17 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

WOOD WIND WAVE LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 26 more events
16 Nov 2004
Total exemption full accounts made up to 31 January 2004
28 Oct 2004
New director appointed
28 Oct 2004
Director resigned
09 Feb 2004
Return made up to 17/01/04; full list of members
17 Jan 2003
Incorporation

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