BLUE WAVE MARITIME LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 07227963
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address DORRELL OLIVER LTD, LINDEN HOUSE, MONK STREET, ABERGAVENNY, GWENT, WALES, NP7 5NF
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 52 . The most likely internet sites of BLUE WAVE MARITIME LIMITED are www.bluewavemaritime.co.uk, and www.blue-wave-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Blue Wave Maritime Limited is a Private Limited Company. The company registration number is 07227963. Blue Wave Maritime Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Blue Wave Maritime Limited is Dorrell Oliver Ltd Linden House Monk Street Abergavenny Gwent Wales Np7 5nf. The company`s financial liabilities are £8.04k. It is £-7.48k against last year. The cash in hand is £12.39k. It is £-6.83k against last year. And the total assets are £30.39k, which is £-5k against last year. DAVIES, Saranne is a Secretary of the company. DAVIES, John Lawrence is a Director of the company. DAVIES, Saranne is a Director of the company. Secretary BURTON, Janice has been resigned. Director BURTON, Andrew Richard has been resigned. Director GATENBY, Christopher David has been resigned. The company operates in "Building of ships and floating structures".


blue wave maritime Key Finiance

LIABILITIES £8.04k
-49%
CASH £12.39k
-36%
TOTAL ASSETS £30.39k
-15%
All Financial Figures

Current Directors

Secretary
DAVIES, Saranne
Appointed Date: 08 May 2012
Director
DAVIES, John Lawrence
Appointed Date: 20 April 2010
58 years old
Director
DAVIES, Saranne
Appointed Date: 06 April 2015
57 years old

Resigned Directors

Secretary
BURTON, Janice
Resigned: 08 May 2012
Appointed Date: 20 April 2010
Director
BURTON, Andrew Richard
Resigned: 20 April 2014
Appointed Date: 20 April 2010
62 years old
Director
GATENBY, Christopher David
Resigned: 01 December 2011
Appointed Date: 20 April 2010
52 years old

Persons With Significant Control

Mr John Lawrence Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUE WAVE MARITIME LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 52
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Gwent NP7 5NF on 2 November 2015
...
... and 18 more events
23 Apr 2012
Annual return made up to 20 April 2012 with full list of shareholders
18 Jan 2012
Total exemption small company accounts made up to 30 April 2011
07 Dec 2011
Termination of appointment of Christopher Gatenby as a director
09 May 2011
Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2010
Incorporation

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