SECOND WAVE MUSIC 5 LIMITED
MALVERN

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Company number 08801387
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WORCS, WR14 1GP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP .1 . The most likely internet sites of SECOND WAVE MUSIC 5 LIMITED are www.secondwavemusic5.co.uk, and www.second-wave-music-5.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 5 Limited is a Private Limited Company. The company registration number is 08801387. Second Wave Music 5 Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Second Wave Music 5 Limited is Blackfinch House Chequers Close Malvern Worcs Wr14 1gp. . ORIGIN INVESTMENTS LTD is a Secretary of the company. COOK, Richard James is a Director of the company. Secretary DAVIES, Pauline 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: 27 February 2015
Director
COOK, Richard James
Appointed Date: 04 December 2013
47 years old

Resigned Directors

Secretary
DAVIES, Pauline
Resigned: 27 February 2015
Appointed Date: 04 December 2013
Director
MACCARTHY, Joseph Paul
Resigned: 12 August 2015
Appointed Date: 04 December 2013
45 years old

Persons With Significant Control

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

SECOND WAVE MUSIC 5 LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP .1
01 Sep 2015
Termination of appointment of Joseph Paul Maccarthy as a director on 12 August 2015
21 Aug 2015
Change of share class name or designation
...
... and 2 more events
27 Feb 2015
Termination of appointment of Pauline Davies as a secretary on 27 February 2015
26 Feb 2015
Secretary's details changed for Mrs Pauline Pauline Davies on 26 February 2015
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP .1
07 Apr 2014
Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom on 7 April 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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