3-WAVE SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5EP

Company number 04931194
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 90 STROUD ROAD, PATCHWAY, BRISTOL, SOUTH GLOS, BS34 5EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 . The most likely internet sites of 3-WAVE SERVICES LIMITED are www.3waveservices.co.uk, and www.3-wave-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bristol Parkway Rail Station is 2.4 miles; to Avonmouth Rail Station is 5.4 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Wave Services Limited is a Private Limited Company. The company registration number is 04931194. 3 Wave Services Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of 3 Wave Services Limited is 90 Stroud Road Patchway Bristol South Glos Bs34 5ep. . WHITEHOUSE, Terri is a Secretary of the company. WHITEHOUSE, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITEHOUSE, Terri
Appointed Date: 14 October 2003

Director
WHITEHOUSE, Mark
Appointed Date: 14 October 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Mark Whitehouse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

3-WAVE SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

19 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2

...
... and 25 more events
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
14 Oct 2003
Incorporation