THIRD WAVE PUBLISHING LIMITED
LENHAM

Hellopages » Kent » Maidstone » ME17 2PX

Company number 03109097
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address THE COTTAGE, OLD ASHFORD ROAD, LENHAM, MAIDSTONE, ME17 2PX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 28,002 . The most likely internet sites of THIRD WAVE PUBLISHING LIMITED are www.thirdwavepublishing.co.uk, and www.third-wave-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Hollingbourne Rail Station is 4.5 miles; to Headcorn Rail Station is 6.4 miles; to Bearsted Rail Station is 6.8 miles; to Sittingbourne Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Wave Publishing Limited is a Private Limited Company. The company registration number is 03109097. Third Wave Publishing Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Third Wave Publishing Limited is The Cottage Old Ashford Road Lenham Maidstone Me17 2px. . PROSSER, Frances Katherine Sarah is a Secretary of the company. PROSSER, Allan James is a Director of the company. PROSSER, Frances Katherine Sarah is a Director of the company. Secretary GRANT, Jonathan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Simon Nicholas John has been resigned. Director GRANT, Jonathan Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PROSSER, Frances Katherine Sarah
Appointed Date: 15 November 1995
Director
PROSSER, Allan James
Appointed Date: 15 November 1995
74 years old
Director
PROSSER, Frances Katherine Sarah
Appointed Date: 15 November 1995
75 years old

Resigned Directors

Secretary
GRANT, Jonathan Paul
Resigned: 15 November 1995
Appointed Date: 18 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 02 October 1995
Director
DAVIES, Simon Nicholas John
Resigned: 15 November 1995
Appointed Date: 18 October 1995
77 years old
Director
GRANT, Jonathan Paul
Resigned: 15 November 1995
Appointed Date: 18 October 1995
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Allan James Prosser
Notified on: 11 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THIRD WAVE PUBLISHING LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 28,002
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 28,002
...
... and 48 more events
28 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1995
New director appointed
07 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1995
Incorporation

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