FUTURE WAVE CONSULTING LTD
BEAUMARIS NEWTIME CONTRUCTION LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8AB

Company number 08811368
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address REGENT HOUSE, 17 CHURCH STREET, BEAUMARIS, GWYNEDD, LL58 8AB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of FUTURE WAVE CONSULTING LTD are www.futurewaveconsulting.co.uk, and www.future-wave-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Wave Consulting Ltd is a Private Limited Company. The company registration number is 08811368. Future Wave Consulting Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Future Wave Consulting Ltd is Regent House 17 Church Street Beaumaris Gwynedd Ll58 8ab. . RIPLEY, Clive is a Director of the company. RIPLEY, Philippa Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
RIPLEY, Clive
Appointed Date: 11 December 2013
66 years old
Director
RIPLEY, Philippa Mary
Appointed Date: 30 June 2014
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 December 2013
Appointed Date: 11 December 2013
94 years old

Persons With Significant Control

Mr Clive Ripley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Ripley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE WAVE CONSULTING LTD Events

15 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 5 more events
25 Sep 2014
Appointment of Mr Clive Ripley as a director on 11 December 2013
25 Sep 2014
Termination of appointment of Barbara Kahan as a director on 11 December 2013
24 Sep 2014
Registered office address changed from Regent House 17 Church Street Beaumaris Gwynedd LL58 8AB United Kingdom to Regent House 17 Church Street Beaumaris Gwynedd LL58 8AB on 24 September 2014
24 Sep 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Regent House 17 Church Street Beaumaris Gwynedd LL58 8AB on 24 September 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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