MINDWAVE VENTURES LIMITED
TEDDINGTON NO 11 WW LIMITED

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Company number 09230086
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address NATHANS, UNIT 8, EPIC HOUSE, FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Kenneth Christopher Cowdery as a director on 20 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Statement of capital following an allotment of shares on 27 March 2015 GBP 1,000 . The most likely internet sites of MINDWAVE VENTURES LIMITED are www.mindwaveventures.co.uk, and www.mindwave-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindwave Ventures Limited is a Private Limited Company. The company registration number is 09230086. Mindwave Ventures Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Mindwave Ventures Limited is Nathans Unit 8 Epic House Fulwell Road Teddington Middlesex Tw11 0rq. The company`s financial liabilities are £4.4k. It is £-0.81k against last year. The cash in hand is £13.33k. It is £9.45k against last year. And the total assets are £129.13k, which is £98.95k against last year. DOBSON, Richard James Butler, Dr is a Director of the company. JACOB, Paul Shanthakumar is a Director of the company. MACDONALD, James Stuart is a Director of the company. Director COWDERY, Kenneth Christopher has been resigned. Director PLUNKETT, Alan Willliam has been resigned. The company operates in "Business and domestic software development".


mindwave ventures Key Finiance

LIABILITIES £4.4k
-16%
CASH £13.33k
+243%
TOTAL ASSETS £129.13k
+327%
All Financial Figures

Current Directors

Director
DOBSON, Richard James Butler, Dr
Appointed Date: 27 March 2015
53 years old
Director
JACOB, Paul Shanthakumar
Appointed Date: 27 March 2015
69 years old
Director
MACDONALD, James Stuart
Appointed Date: 27 March 2015
69 years old

Resigned Directors

Director
COWDERY, Kenneth Christopher
Resigned: 20 June 2016
Appointed Date: 23 September 2014
58 years old
Director
PLUNKETT, Alan Willliam
Resigned: 08 December 2014
Appointed Date: 25 September 2014
67 years old

MINDWAVE VENTURES LIMITED Events

16 Feb 2017
Termination of appointment of Kenneth Christopher Cowdery as a director on 20 June 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
20 Jun 2016
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 1,000
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Company name changed no 11 ww LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 5 more events
17 Dec 2014
Termination of appointment of Alan Willliam Plunkett as a director on 8 December 2014
04 Nov 2014
Director's details changed for Mr Kenneth Christopher Cowdrey on 23 September 2014
08 Oct 2014
Appointment of Mr Alan Willliam Plunkett as a director on 25 September 2014
26 Sep 2014
Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ United Kingdom to C/O Nathans Unit 8, Epic House Fulwell Road Teddington Middlesex TW11 0RQ on 26 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1

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