BLUEWAVE HOLDINGS (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2DW

Company number 07604554
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 23-27 KING STREET, LUTON, BEDFORDSHIRE, LU1 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 076045540002, created on 16 December 2016. The most likely internet sites of BLUEWAVE HOLDINGS (UK) LTD are www.bluewaveholdingsuk.co.uk, and www.bluewave-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bluewave Holdings Uk Ltd is a Private Limited Company. The company registration number is 07604554. Bluewave Holdings Uk Ltd has been working since 14 April 2011. The present status of the company is Active. The registered address of Bluewave Holdings Uk Ltd is 23 27 King Street Luton Bedfordshire Lu1 2dw. The company`s financial liabilities are £5.89k. It is £-4.11k against last year. . NAWAZ, Sohail is a Director of the company. Director MEHMOOD, Raja Ayaz has been resigned. Director SALEEM, Kehkashan has been resigned. The company operates in "Development of building projects".


bluewave holdings (uk) Key Finiance

LIABILITIES £5.89k
-42%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NAWAZ, Sohail
Appointed Date: 06 April 2013
37 years old

Resigned Directors

Director
MEHMOOD, Raja Ayaz
Resigned: 18 September 2011
Appointed Date: 14 April 2011
47 years old
Director
SALEEM, Kehkashan
Resigned: 05 April 2013
Appointed Date: 01 June 2011
51 years old

Persons With Significant Control

Mr Sohail Nawaz
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

BLUEWAVE HOLDINGS (UK) LTD Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Registration of charge 076045540002, created on 16 December 2016
13 Dec 2016
Registration of charge 076045540001, created on 12 December 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
23 Apr 2012
Annual return made up to 14 April 2012 with full list of shareholders
23 Sep 2011
Termination of appointment of Raja Mehmood as a director
13 Jun 2011
Appointment of Mrs Kehkashan Saleem as a director
13 Jun 2011
Registered office address changed from 22 Larch Avenue Stretford Trafford Manchester M32 8HZ England on 13 June 2011
14 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEWAVE HOLDINGS (UK) LTD Charges

16 December 2016
Charge code 0760 4554 0002
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 wellington street luton t/no BD275783…
12 December 2016
Charge code 0760 4554 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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