ACTIVATED WAVES LIMITED
PLYMOUTH

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Company number 07650729
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address C/O BISHOP FLEMING, SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Second filing for the appointment of Prinesh Patel as a director; Register inspection address has been changed from Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 12 Barnes Croft Hilderstone Stone ST15 8XU. The most likely internet sites of ACTIVATED WAVES LIMITED are www.activatedwaves.co.uk, and www.activated-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Activated Waves Limited is a Private Limited Company. The company registration number is 07650729. Activated Waves Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Activated Waves Limited is C O Bishop Fleming Salt Quay House 4 North East Quay Sutton Harbour Plymouth Pl4 0bn. . BEARDMORE, Anthony is a Director of the company. NAIRN, David Alexander is a Director of the company. PATEL, Prinesh is a Director of the company. PIKE, Janette is a Director of the company. Secretary PIKE, Janette has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BEARDMORE, Anthony
Appointed Date: 05 September 2011
67 years old
Director
NAIRN, David Alexander
Appointed Date: 05 September 2011
69 years old
Director
PATEL, Prinesh
Appointed Date: 05 September 2011
45 years old
Director
PIKE, Janette
Appointed Date: 05 September 2011
73 years old

Resigned Directors

Secretary
PIKE, Janette
Resigned: 23 January 2012
Appointed Date: 05 September 2011
Secretary
SSH SECRETARIES LIMITED
Resigned: 05 September 2011
Appointed Date: 27 May 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 05 September 2011
Appointed Date: 27 May 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 05 September 2011
Appointed Date: 27 May 2011

ACTIVATED WAVES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Second filing for the appointment of Prinesh Patel as a director
18 Aug 2016
Register inspection address has been changed from Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 12 Barnes Croft Hilderstone Stone ST15 8XU
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200,000
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 31 more events
07 Sep 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
07 Sep 2011
Appointment of Ms Janette Pike as a secretary
07 Sep 2011
Appointment of Mr Prinesh Patel as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/08/2016
07 Sep 2011
Appointment of Mr David Alexander Nairn as a director
27 May 2011
Incorporation

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