RIPPLEWAVE LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3AE

Company number 04438871
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address TEMPLE CHAMBERS, 16A BELVOIR ROAD, COALVILLE, LEICS, LE67 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Lorraine Large as a director on 23 September 2016. The most likely internet sites of RIPPLEWAVE LTD are www.ripplewave.co.uk, and www.ripplewave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ripplewave Ltd is a Private Limited Company. The company registration number is 04438871. Ripplewave Ltd has been working since 15 May 2002. The present status of the company is Active. The registered address of Ripplewave Ltd is Temple Chambers 16a Belvoir Road Coalville Leics Le67 3ae. . BOOTH, Deborah Ann is a Director of the company. LARGE, Craig Ian is a Director of the company. LARGE, Lorraine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LARGE, Rebecca Faith has been resigned. Director LARGE, Rebecca Faith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BOOTH, Deborah Ann
Appointed Date: 28 April 2015
57 years old
Director
LARGE, Craig Ian
Appointed Date: 16 May 2002
52 years old
Director
LARGE, Lorraine
Appointed Date: 23 September 2016
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 May 2002
Appointed Date: 15 May 2002
Secretary
LARGE, Rebecca Faith
Resigned: 27 April 2015
Appointed Date: 16 May 2002
Director
LARGE, Rebecca Faith
Resigned: 27 April 2015
Appointed Date: 01 August 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr Craig Ian Large
Notified on: 30 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RIPPLEWAVE LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Appointment of Mrs Lorraine Large as a director on 23 September 2016
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
31 May 2002
New secretary appointed
23 May 2002
Registered office changed on 23/05/02 from: 39A leicester road salford manchester M7 4AS
23 May 2002
Secretary resigned
23 May 2002
Director resigned
15 May 2002
Incorporation

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