Company number 07580692
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 18 CLAPHAM ROAD, LONDON, SW9 0JG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
. The most likely internet sites of BLUEWAVE TRAVELS LIMITED are www.bluewavetravels.co.uk, and www.bluewave-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bluewave Travels Limited is a Private Limited Company.
The company registration number is 07580692. Bluewave Travels Limited has been working since 28 March 2011.
The present status of the company is Active. The registered address of Bluewave Travels Limited is 18 Clapham Road London Sw9 0jg. . RODOYE, Jamie is a Secretary of the company. OLALOKO, Omowumi is a Director of the company. Director ADELAJA, Adebola Ayodele has been resigned. Director ADEMOLA, Adebisi has been resigned. Director OLALOKO, Adekunle has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
ADEMOLA, Adebisi
Resigned: 15 February 2012
Appointed Date: 01 August 2011
60 years old
Director
OLALOKO, Adekunle
Resigned: 17 November 2012
Appointed Date: 15 February 2012
63 years old
Persons With Significant Control
Omowunmi Olaloko
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUEWAVE TRAVELS LIMITED Events
07 May 2017
Confirmation statement made on 28 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 8 more events
09 Mar 2012
Appointment of Omowumi Olaloko as a director
09 Mar 2012
Appointment of Mr Adekunle Olaloko as a director
01 Sep 2011
Appointment of Adebisi Ademola as a director
25 Aug 2011
Termination of appointment of Adebola Adelaja as a director
28 Mar 2011
Incorporation