SOUND WAVE MUSIC 3 LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 08749368
Status Active
Incorporation Date 25 October 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 eighteen 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 3 LIMITED are www.soundwavemusic3.co.uk, and www.sound-wave-music-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 3 Limited is a Private Limited Company. The company registration number is 08749368. Sound Wave Music 3 Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Sound Wave Music 3 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. LAKEMAN, Samuel Charles 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: 25 October 2013
47 years old
Director
LAKEMAN, Samuel Charles
Appointed Date: 25 April 2014
50 years old

Resigned Directors

Secretary
DAVIES, Pauline Janet
Resigned: 26 February 2015
Appointed Date: 25 October 2013
Director
MACCARTHY, Joseph Paul
Resigned: 12 August 2015
Appointed Date: 25 October 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

SOUND WAVE MUSIC 3 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 8 more events
16 Apr 2014
Change of share class name or designation
10 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 11,678.5
27 Mar 2014
Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 27 March 2014
10 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SOUND WAVE MUSIC 11 LIMITED SOUND WAVE MUSIC 2 LIMITED SOUND WAVE MUSIC 4 LIMITED SOUND WAVE MUSIC 5 LIMITED SOUND WAVE MUSIC 6 LIMITED SOUND WAVE MUSIC 7 LIMITED SOUND WAVE MUSIC 8 LIMITED