DAKINE WAVE LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8LP

Company number 04627346
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 70 PALLANCE ROAD, COWES, ISLE OF WIGHT, PO31 8LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-03 GBP 20,053 . The most likely internet sites of DAKINE WAVE LIMITED are www.dakinewave.co.uk, and www.dakine-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Netley Rail Station is 9.3 miles; to Fareham Rail Station is 9.5 miles; to Swanwick Rail Station is 9.5 miles; to Bursledon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dakine Wave Limited is a Private Limited Company. The company registration number is 04627346. Dakine Wave Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Dakine Wave Limited is 70 Pallance Road Cowes Isle of Wight Po31 8lp. . MARSH, Nicola Jane is a Secretary of the company. MARSH, Nicola Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Paul David has been resigned. Director MORRISON, Colin Edward has been resigned. Director STEEL, Lynne Margaret has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARSH, Nicola Jane
Appointed Date: 02 January 2003
Director
MARSH, Nicola Jane
Appointed Date: 02 January 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
BROWN, Paul David
Resigned: 05 August 2012
Appointed Date: 02 January 2003
65 years old
Director
MORRISON, Colin Edward
Resigned: 19 July 2007
Appointed Date: 21 September 2005
48 years old
Director
STEEL, Lynne Margaret
Resigned: 17 July 2007
Appointed Date: 14 May 2004
71 years old

Persons With Significant Control

Dr Paul David Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Ms Nicola Jane Marsh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DAKINE WAVE LIMITED Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 20,053
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from 26 Consort Gardens East Cowes Isle of Wight PO32 6FT to 70 Pallance Road Cowes Isle of Wight PO31 8LP on 17 July 2015
...
... and 40 more events
10 Jan 2004
Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
16 Jan 2003
Ad 02/01/03--------- £ si 999@1=999 £ ic 1/1000
02 Jan 2003
Secretary resigned
02 Jan 2003
Incorporation

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