THIRD WAVE ENTERPRISES LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4AB

Company number 06244309
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE STREET, OLNEY, MK46 4AB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THIRD WAVE ENTERPRISES LIMITED are www.thirdwaveenterprises.co.uk, and www.third-wave-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Milton Keynes Central Rail Station is 8.6 miles; to Lidlington Rail Station is 9.7 miles; to Ridgmont Rail Station is 9.7 miles; to Bow Brickhill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Wave Enterprises Limited is a Private Limited Company. The company registration number is 06244309. Third Wave Enterprises Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Third Wave Enterprises Limited is Bridge House Bridge Street Olney Mk46 4ab. . TYLER, Claire Charlotte is a Secretary of the company. BATTEN, Kerry is a Director of the company. MARSHALL, Janet Hilary is a Director of the company. THOMAS, Jane Elizabeth is a Director of the company. Secretary EVANS, Julie Elsa Louise has been resigned. Secretary JEFFERY, Ian Stuart has been resigned. Secretary PEARSON, Elizabeth Anne has been resigned. Director BOLLINGTON, Robert has been resigned. Director GYTE, George Arthur has been resigned. Director JEFFERY, Ian Stuart has been resigned. Director SANDERSON, Michael David, Dr has been resigned. Director SANGHA, Balvinder Singh has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
TYLER, Claire Charlotte
Appointed Date: 08 July 2013

Director
BATTEN, Kerry
Appointed Date: 26 March 2009
50 years old

Director
MARSHALL, Janet Hilary
Appointed Date: 11 May 2007
73 years old

Director
THOMAS, Jane Elizabeth
Appointed Date: 11 May 2007
72 years old

Resigned Directors

Secretary
EVANS, Julie Elsa Louise
Resigned: 12 February 2013
Appointed Date: 06 March 2012

Secretary
JEFFERY, Ian Stuart
Resigned: 27 November 2009
Appointed Date: 11 May 2007

Secretary
PEARSON, Elizabeth Anne
Resigned: 08 July 2013
Appointed Date: 12 February 2013

Director
BOLLINGTON, Robert
Resigned: 31 March 2012
Appointed Date: 11 May 2007
75 years old

Director
GYTE, George Arthur
Resigned: 26 March 2009
Appointed Date: 04 December 2008
83 years old

Director
JEFFERY, Ian Stuart
Resigned: 27 November 2009
Appointed Date: 11 May 2007
69 years old

Director
SANDERSON, Michael David, Dr
Resigned: 22 October 2010
Appointed Date: 11 May 2007
82 years old

Director
SANGHA, Balvinder Singh
Resigned: 26 March 2009
Appointed Date: 11 May 2007
63 years old

THIRD WAVE ENTERPRISES LIMITED Events

21 Dec 2016
Accounts for a small company made up to 31 March 2016
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

07 Jan 2016
Accounts for a small company made up to 31 March 2015
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

15 May 2015
Director's details changed for Mrs Kerry Batten on 1 April 2014
...
... and 41 more events
22 May 2008
Return made up to 11/05/08; full list of members
19 May 2008
Director's change of particulars / balvinder jangha / 19/05/2008
27 Jun 2007
Particulars of mortgage/charge
27 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
11 May 2007
Incorporation

THIRD WAVE ENTERPRISES LIMITED Charges

18 June 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Pegasus 1 Limited
Description: Fixed and floating charge over all property rights and…
14 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 29 April 2009
Persons entitled: Emlc
Description: Fixed and floating charges over all assets present and…