HOSTWAVE LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC366873
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of HOSTWAVE LIMITED are www.hostwave.co.uk, and www.hostwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hostwave Limited is a Private Limited Company. The company registration number is SC366873. Hostwave Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Hostwave Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . FLYNN, Thomas John is a Secretary of the company. CLAXTON, Jenny Constance is a Director of the company. FLYNN, Thomas John is a Director of the company. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FLYNN, Thomas John
Appointed Date: 19 October 2009
Director
CLAXTON, Jenny Constance
Appointed Date: 01 May 2010
42 years old
Director
FLYNN, Thomas John
Appointed Date: 19 October 2009
58 years old

Resigned Directors

Director
TOWNSEND, Paul Michael
Resigned: 19 October 2009
Appointed Date: 15 October 2009
62 years old

Persons With Significant Control

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

HOSTWAVE LIMITED Events

16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Oct 2015
Director's details changed for Mr Thomas John Flynn on 2 October 2015
02 Oct 2015
Secretary's details changed for Mr Thomas John Flynn on 2 October 2015
...
... and 19 more events
19 Oct 2009
Appointment of Mr Thomas John Flynn as a director
19 Oct 2009
Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN, United Kingdom on 19 October 2009
19 Oct 2009
Appointment of Mr Thomas John Flynn as a secretary
19 Oct 2009
Termination of appointment of Paul Townsend as a director
15 Oct 2009
Incorporation

HOSTWAVE LIMITED Charges

6 August 2014
Charge code SC36 6873 0002
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
27 May 2014
Charge code SC36 6873 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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