SECOND WAVE MUSIC 1 LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 08801240
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCESTERSHIRE, WR14 1GP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 9,314.90 ; Statement of capital following an allotment of shares on 6 February 2017 GBP 9,939.90 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 8,990.40 . The most likely internet sites of SECOND WAVE MUSIC 1 LIMITED are www.secondwavemusic1.co.uk, and www.second-wave-music-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Wave Music 1 Limited is a Private Limited Company. The company registration number is 08801240. Second Wave Music 1 Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Second Wave Music 1 Limited is Blackfinch House Chequers Close Malvern Worcestershire Wr14 1gp. . ORIGIN INVESTMENTS LTD is a Secretary of the company. COOK, Richard James is a Director of the company. Secretary DAVIES, Pauline Janet has been resigned. Director MACCARTHY, Joseph Paul has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ORIGIN INVESTMENTS LTD
Appointed Date: 26 February 2015
Director
COOK, Richard James
Appointed Date: 03 December 2013
47 years old

Resigned Directors

Secretary
DAVIES, Pauline Janet
Resigned: 26 February 2015
Appointed Date: 03 December 2013
Director
MACCARTHY, Joseph Paul
Resigned: 12 August 2015
Appointed Date: 03 December 2013
45 years old

Persons With Significant Control

Blackfinch Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND WAVE MUSIC 1 LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 9,314.90
09 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 9,939.90
09 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 8,990.40
02 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 8,621.10
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 15 more events
26 Feb 2015
Secretary's details changed for Mrs Pauline Pauline Davies on 26 February 2015
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP .1
27 Mar 2014
Registered office address changed from Lsa House Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom on 27 March 2014
20 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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