SOUND WAVE MUSIC 1 LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 08592648
Status Active
Incorporation Date 1 July 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-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Richard James Cook on 19 May 2016. The most likely internet sites of SOUND WAVE MUSIC 1 LIMITED are www.soundwavemusic1.co.uk, and www.sound-wave-music-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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.Sound Wave Music 1 Limited is a Private Limited Company. The company registration number is 08592648. Sound Wave Music 1 Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Sound 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 BROWN, Ian Wellesley 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 February 2014
47 years old

Resigned Directors

Secretary
DAVIES, Pauline Janet
Resigned: 26 February 2015
Appointed Date: 03 February 2014
Director
BROWN, Ian Wellesley
Resigned: 06 February 2014
Appointed Date: 01 July 2013
60 years old
Director
MACCARTHY, Joseph Paul
Resigned: 12 August 2015
Appointed Date: 03 February 2014
45 years old

Persons With Significant Control

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

SOUND WAVE MUSIC 1 LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Director's details changed for Mr Richard James Cook on 19 May 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 13,569.5
01 Sep 2015
Termination of appointment of Joseph Paul Maccarthy as a director on 12 August 2015
...
... and 14 more events
04 Feb 2014
Appointment of Mrs Pauline Janet Davies as a secretary
04 Feb 2014
Appointment of Mr Joseph Paul Maccarthy as a director
04 Feb 2014
Appointment of Mr Richard James Cook as a director
04 Feb 2014
Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 4 February 2014
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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