BIG WAVE SOURCING LTD
HINCKLEY BIG WAVES SOURCING LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0JL
Company number 10295431
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address 10 ASHFORD ROAD, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 0JL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 12 May 2017 GBP 100 ; Director's details changed for Mr Pardip Singh Virk on 15 May 2017; Appointment of Mrs Dorella Virk as a director on 21 April 2017. The most likely internet sites of BIG WAVE SOURCING LTD are www.bigwavesourcing.co.uk, and www.big-wave-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Nuneaton Rail Station is 3.4 miles; to Bedworth Rail Station is 5.3 miles; to Coventry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Wave Sourcing Ltd is a Private Limited Company. The company registration number is 10295431. Big Wave Sourcing Ltd has been working since 26 July 2016. The present status of the company is Active. The registered address of Big Wave Sourcing Ltd is 10 Ashford Road Hinckley Leicestershire United Kingdom Le10 0jl. . VIRK, Dorella is a Director of the company. VIRK, Pardip Singh is a Director of the company. Director GOYAL, Rajesh has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
VIRK, Dorella
Appointed Date: 21 April 2017
52 years old
Director
VIRK, Pardip Singh
Appointed Date: 26 July 2016
54 years old

Resigned Directors

Director
GOYAL, Rajesh
Resigned: 22 March 2017
Appointed Date: 06 March 2017
54 years old

Persons With Significant Control

Mr Pardip Singh Virk
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BIG WAVE SOURCING LTD Events

15 May 2017
Statement of capital following an allotment of shares on 12 May 2017
  • GBP 100
15 May 2017
Director's details changed for Mr Pardip Singh Virk on 15 May 2017
21 Apr 2017
Appointment of Mrs Dorella Virk as a director on 21 April 2017
11 Apr 2017
Registration of charge 102954310001, created on 7 April 2017
22 Mar 2017
Termination of appointment of Rajesh Goyal as a director on 22 March 2017
06 Mar 2017
Appointment of Mr Rajesh Goyal as a director on 6 March 2017
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BIG WAVE SOURCING LTD Charges

7 April 2017
Charge code 1029 5431 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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